| Name: | PLATINUM ESTATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1995 (30 years ago) |
| Date of dissolution: | 09 Sep 2008 |
| Entity Number: | 1887805 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4934 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHIL DEPAULIS | DOS Process Agent | 4934 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10309 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080909000365 | 2008-09-09 | CERTIFICATE OF DISSOLUTION | 2008-09-09 |
| 950124000288 | 1995-01-24 | CERTIFICATE OF INCORPORATION | 1995-01-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 300983301 | 0213400 | 1998-12-03 | 2-32 CONFERENCE COURT, STATEN ISLAND, NY, 10310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 201301280 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1998-12-16 |
| Abatement Due Date | 1998-12-21 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260150 C01 I |
| Issuance Date | 1998-12-16 |
| Abatement Due Date | 1998-12-21 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1998-12-16 |
| Abatement Due Date | 1998-12-21 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 A01 II |
| Issuance Date | 1998-12-16 |
| Abatement Due Date | 1998-12-21 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B08 |
| Issuance Date | 1998-12-16 |
| Abatement Due Date | 1998-12-21 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 1998-12-16 |
| Abatement Due Date | 1998-12-21 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
