| Name: | PLATINUM REGISTERED AGENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2014 (11 years ago) |
| Entity Number: | 4563749 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 99 W Hawthorne Ave, Suite 408, Valley Stream, NY, United States, 11580 |
| Address ZIP Code: | 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLATINUM REGISTERED AGENTS INC. | 10096679 | Alaska |
| Headquarter of | PLATINUM REGISTERED AGENTS INC. | 3435770 | IDAHO |
| Name | Role | Address |
|---|---|---|
| STEVEN FRIEDMAN | Chief Executive Officer | 99 W HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| STEVEN FRIEDMAN | DOS Process Agent | 99 W Hawthorne Ave, Suite 408, Valley Stream, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 99 W HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 99 W HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2021-10-09 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-05 | 2024-04-01 | Address | 99 W HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2024-04-01 | Address | 99 W HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2018-12-19 | 2021-03-05 | Address | 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2014-04-17 | 2021-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-17 | 2021-03-05 | Address | 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036099 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220414001608 | 2022-04-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 210305060741 | 2021-03-05 | BIENNIAL STATEMENT | 2020-04-01 |
| 181219006622 | 2018-12-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 140417010252 | 2014-04-17 | CERTIFICATE OF INCORPORATION | 2014-04-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
