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PLATINUM GROUP SECURITY, INC.

Company Details

Name: PLATINUM GROUP SECURITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2019 (6 years ago) (Companies founded in January 2019)
Entity Number: 5467532
ZIP code: 33487 (Companies in Albany, 33487)
County: Albany
Place of Formation: Florida
Foreign Legal Name: P.G. SECURITY, INC.
Fictitious Name: PLATINUM GROUP SECURITY, INC.
Address: 851 BROKEN SOUND PKWY STE 260, BOCA RATON, FL, United States, 33487

Chief Executive Officer

Name Role Address
KIM VAN MIDDLESWORTH Chief Executive Officer 90 STATE STREET STE 700 OFFICE, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
PG SECURITY INC DOS Process Agent 851 BROKEN SOUND PKWY STE 260, BOCA RATON, FL, United States, 33487

History

Start date End date Type Value
2024-09-12 2024-09-12 Address 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2021-01-27 2024-09-12 Address 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2019-01-03 2024-09-12 Address 90 STATE STREET, STE 700, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240912000783 2024-09-12 BIENNIAL STATEMENT 2024-09-12
210127060215 2021-01-27 BIENNIAL STATEMENT 2021-01-01
190103000201 2019-01-03 APPLICATION OF AUTHORITY 2019-01-03

Date of last update: 22 Nov 2024

Sources: New York Secretary of State