| Name: | PLATINUM OAK INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2018 (6 years ago) |
| Entity Number: | 5439017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 437 Madison Avenue, 24Floor, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 437 Madison Avenue 24FL, New York, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MELCHIONNA, PLLC | DOS Process Agent | 437 Madison Avenue, 24Floor, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| L MELCHIONNA | Chief Executive Officer | 437 MADISON AVENUE 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 437 MADISON AVENUE 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-22 | 2024-11-01 | Address | 437 MADISON AVENUE 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-11-01 | Address | 437 Madison Avenue, 24Floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-04-03 | 2023-08-22 | Address | 1700 BROADWAY, 41ST FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-11-06 | 2019-04-03 | Address | 3 COLUMBUS CIRCLE, 15FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-11-06 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036678 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230822003810 | 2023-08-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 190403000323 | 2019-04-03 | CERTIFICATE OF CHANGE | 2019-04-03 |
| 181106010651 | 2018-11-06 | CERTIFICATE OF INCORPORATION | 2018-11-06 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
