| Name: | PLATINUM INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Entity Number: | 4113411 |
| ZIP code: | 11788 (Companies in New York, 11788) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 248 MEDEA WAY, CENTAL ISLIP, NY, United States, 11722 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7MEN3 | Active | Non-Manufacturer | 2016-05-19 | 2024-03-03 | 2026-08-05 | 2022-10-31 | |||||||||||||
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| POC | ANTHONY WIGFALL |
| Phone | +1 631-796-2256 |
| Address | 150 MOTOR PKWY STE 401, HAUPPAUGE, SUFFOLK, NY, 11788 5108, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLATINUM INVESTIGATIONS INC - 401(K) | 2022 | 452715957 | 2023-09-06 | PLATINUM INVESTIGATIONS INC | 22 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-09-06 |
| Name of individual signing | SAMORI SAMAD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6317962256 |
| Plan sponsor’s address | 150 MOTOR PKWY STE 401, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | SAMORI SAMAD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6314396841 |
| Plan sponsor’s address | 150 MOTOR PKWY STE 401, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-19 |
| Name of individual signing | SAMORI SAMAD |
| Name | Role | Address |
|---|---|---|
| ANTHONY WIGFALL | Agent | 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| ANTHONY WIGFALL | DOS Process Agent | 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| SAMORI SAMAD | Chief Executive Officer | 248 MEDEA WAY, CENTAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2023-05-15 | Address | 248 MEDEA WAY, CENTAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-11-05 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2015-11-24 | 2023-05-15 | Address | 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2015-11-24 | 2023-05-15 | Address | 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2015-06-17 | 2015-11-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-05-13 | 2015-06-17 | Address | ANTHONY WIGFALL, 150 MOTOR PKWAY STE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2014-05-13 | 2023-05-15 | Address | 248 MEDEA WAY, CENTAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2015-06-17 | Address | 212 CHARTER OAKS, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 2011-06-30 | 2023-05-15 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2011-06-30 | 2014-05-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515000926 | 2023-05-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 151124000371 | 2015-11-24 | CERTIFICATE OF CHANGE | 2015-11-24 |
| 150617006144 | 2015-06-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 140513002042 | 2014-05-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630000209 | 2011-06-30 | CERTIFICATE OF INCORPORATION | 2011-06-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
