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  5. PLATINUM RESOURCES, INC.

PLATINUM RESOURCES, INC.

Headquarter

Company Details

Name: PLATINUM RESOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1988 (37 years ago)
Entity Number: 1274266
ZIP code: 11530
County: Nassau
Place of Formation: New York
Principal Address: 600 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530
Address: C/O THOMAS J. REGALBUTO, 600 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PLATINUM RESOURCES, INC., FLORIDA F24000000456 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLATINUM RESOURCES, INC. 401(K) AND PROFIT SHARING PLAN 2023 112927699 2024-05-20 PLATINUM RESOURCES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162224942
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing THOMAS J. REGALBUTO
PLATINUM RESOURCES, INC. 401(K) AND PROFIT SHARING PLAN 2022 112927699 2023-05-10 PLATINUM RESOURCES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162224942
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing THOMAS J. REGALBUTO
PLATINUM RESOURCES, INC. 401(K) AND PROFIT SHARING PLAN 2021 112927699 2022-04-27 PLATINUM RESOURCES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162224942
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing THOMAS J. REGALBUTO
PLATINUM RESOURCES, INC. 401(K) AND PROFIT SHARING PLAN 2020 112927699 2021-03-10 PLATINUM RESOURCES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162224942
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2021-03-10
Name of individual signing THOMAS J. REGALBUTO
PLATINUM RESOURCES, INC. 401(K) AND PROFIT SHARING PLAN 2019 112927699 2020-06-01 PLATINUM RESOURCES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162224942
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing THOMAS J. REGALBUTO
PLATINUM RESOURCES, INC. 401(K) AND PROFIT SHARING PLAN 2018 112927699 2019-04-18 PLATINUM RESOURCES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162224942
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing THOMAS J. REGALBUTO
PLATINUM RESOURCES, INC. 401(K) AND PROFIT SHARING PLAN 2017 112927699 2018-05-17 PLATINUM RESOURCES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162224942
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 112927699
Plan administrator’s name PLATINUM RESOURCES, INC.
Plan administrator’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162224942

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing THOMAS J. REGALBUTO
PLATINUM RESOURCES, INC. 401(K) AND PROFIT SHARING PLAN 2016 112927699 2017-03-31 PLATINUM RESOURCES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162224942
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 112927699
Plan administrator’s name PLATINUM RESOURCES, INC.
Plan administrator’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162224942

Signature of
Role Plan administrator
Date 2017-03-31
Name of individual signing THOMAS J. REGALBUTO
PLATINUM RESOURCES, INC. 401(K) AND PROFIT SHARING PLAN 2015 112927699 2016-05-03 PLATINUM RESOURCES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162224942
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 112927699
Plan administrator’s name PLATINUM RESOURCES, INC.
Plan administrator’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162224942

Signature of
Role Plan administrator
Date 2016-05-03
Name of individual signing THOMAS J. REGALBUTO
PLATINUM RESOURCES, INC. 401(K) AND PROFIT SHARING PLAN 2014 112927699 2015-05-18 PLATINUM RESOURCES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162224942
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 112927699
Plan administrator’s name PLATINUM RESOURCES, INC.
Plan administrator’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162224942

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing THOMAS J. REGALBUTO

Chief Executive Officer

Name Role Address
THOMAS J. REGALBUTO Chief Executive Officer 600 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O THOMAS J. REGALBUTO, 600 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-12-07 2023-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-08-18 2023-12-14 Address C/O THOMAS J. REGALBUTO, 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1993-04-06 2023-12-14 Address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-04-06 1993-08-18 Address MEDICAL ACTION INC., 150 MOTOR PKY, SUITE 205, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1988-07-01 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-07-01 1993-04-06 Address LIEBERMAN, P.C., 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231214002384 2023-12-14 BIENNIAL STATEMENT 2023-12-14
140714006960 2014-07-14 BIENNIAL STATEMENT 2014-07-01
120802002183 2012-08-02 BIENNIAL STATEMENT 2012-07-01
100716002370 2010-07-16 BIENNIAL STATEMENT 2010-07-01
060622002509 2006-06-22 BIENNIAL STATEMENT 2006-07-01
040805002061 2004-08-05 BIENNIAL STATEMENT 2004-07-01
020701002099 2002-07-01 BIENNIAL STATEMENT 2002-07-01
000726002338 2000-07-26 BIENNIAL STATEMENT 2000-07-01
980714002057 1998-07-14 BIENNIAL STATEMENT 1998-07-01
960731002360 1996-07-31 BIENNIAL STATEMENT 1996-07-01

Related by officers

THE CORPORATION

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Related by address

600 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530

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Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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