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PLATINUM INFORMATION TECHNOLOGY SOLUTIONS, INC.

Company Details

Name: PLATINUM INFORMATION TECHNOLOGY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2005 (20 years ago)
Entity Number: 3197592
ZIP code: 12054
County: Albany
Place of Formation: New York
Principal Address: 1392 DELAWARE TURNPIKE, DELMAR, NY, United States, 12054
Address: 1392 Delaware Tpk, Delmar, NY, United States, 12054

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RENE FACCHETTI Chief Executive Officer 1392 DELAWARE TURNPIKE, DELMAR, NY, United States, 12054

DOS Process Agent

Name Role Address
PLATINUM INFORMATION TECHNOLOGY SOLUTIONS, INC. DOS Process Agent 1392 Delaware Tpk, Delmar, NY, United States, 12054

History

Start date End date Type Value
2024-09-24 2024-09-24 Address 1392 DELAWARE TURNPIKE, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer)
2021-04-05 2024-09-24 Address 1392 DELAWARE TPKE, DELMAR, NY, 12054, USA (Type of address: Service of Process)
2011-04-28 2024-09-24 Address 1392 DELAWARE TURNPIKE, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer)
2009-04-02 2011-04-28 Address 1392 DELAWARE TPKE, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer)
2007-04-23 2009-04-02 Address 1392 DELAWARE TPK, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer)
2007-04-23 2011-04-28 Address 1392 DELAWARE TPK, DELMAR, NY, 12054, USA (Type of address: Principal Executive Office)
2005-04-28 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-04-28 2021-04-05 Address 1392 DELAWARE TURNPIKE, DELMAR, NY, 12054, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240924001132 2024-09-24 BIENNIAL STATEMENT 2024-09-24
210405060564 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190411060281 2019-04-11 BIENNIAL STATEMENT 2019-04-01
180425000458 2018-04-25 CERTIFICATE OF AMENDMENT 2018-04-25
170404006502 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150409006016 2015-04-09 BIENNIAL STATEMENT 2015-04-01
130408006103 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110428002451 2011-04-28 BIENNIAL STATEMENT 2011-04-01
090402002559 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070423002619 2007-04-23 BIENNIAL STATEMENT 2007-04-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State