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  5. PLATINUM FUNDING CORP.

PLATINUM FUNDING CORP.

Company Details

Name: PLATINUM FUNDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1996 (29 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 2073074
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 510 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 510 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11550

Filings

Filing Number Date Filed Type Effective Date
DP-1501766 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
961008000410 1996-10-08 CERTIFICATE OF INCORPORATION 1996-10-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0507159 Other Fraud 2009-07-01 other
Circuit Second Circuit
Origin remanded for further action (removal from court of appeals)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-07-01
Termination Date 2009-10-14
Date Issue Joined 2009-07-01
Section 1332
Sub Section FR
Status Terminated

Parties
Name PLATINUM FUNDING CORP.
Role Plaintiff
Name BOSSELLI STUDIO, LTD.
Role Defendant
0602279 Other Contract Actions 2006-03-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-03-23
Termination Date 2007-12-10
Date Issue Joined 2006-05-08
Pretrial Conference Date 2007-02-06
Section 1332
Sub Section OC
Status Terminated

Parties
Name DESSERT BEAUTY, INC.
Role Plaintiff
Name PLATINUM FUNDING CORP.
Role Defendant
0507159 Other Fraud 2005-08-12 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2005-08-12
Termination Date 2008-05-23
Date Issue Joined 2006-01-31
Section 1332
Sub Section FR
Status Terminated

Parties
Name PLATINUM FUNDING CORP.
Role Plaintiff
Name BOSSELLI STUDIO, LTD.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

510 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11550

CENTRE INTERIOR CONSTRUCTION CORP.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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