| Name: | TOM AND LINDA PLATT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1985 (39 years ago) |
| Entity Number: | 1023347 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LINDA PLATT | Chief Executive Officer | 55 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-10 | 2009-08-24 | Address | 29 W 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-09-10 | 2009-08-24 | Address | 29 W 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2007-09-10 | 2009-08-24 | Address | 29 W 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-09-18 | 2007-09-10 | Address | 29 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-09-18 | 2007-09-10 | Address | 29 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-09-18 | 2007-09-10 | Address | 29 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-10-10 | 2003-09-18 | Address | 77 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-10-10 | 2003-09-18 | Address | 29 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-10-05 | 1997-10-10 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-10-05 | 1997-10-10 | Address | 56 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002061364 | 2019-10-02 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901007500 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006021 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006652 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002738 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090824002491 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070910002630 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 051130002756 | 2005-11-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002498 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002326 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
