PLATINUM INVESTMENT
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| Name: | PLATINUM INVESTMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2003 (22 years ago) |
| Entity Number: | 2937557 |
| ZIP code: | 91365 |
| County: | Rockland |
| Place of Formation: | Nevada |
| Foreign Legal Name: | PLATINUM INVESTMENT GROUP, INC. |
| Fictitious Name: | PLATINUM INVESTMENT |
| Address: | PO BOX 6364, WOODLAND HILLS, CA, United States, 91365 |
| Principal Address: | 10960 RED YUCCA DRIVE, LAS VEGAS, NV, United States, 89138 |
| Name | Role | Address |
|---|---|---|
| HECTOR LAMARQUE | Chief Executive Officer | 10960 RED YUCCA DRIVE, LAS VEGAS, NV, United States, 89138 |
| Name | Role | Address |
|---|---|---|
| KENNETH J WITSON | DOS Process Agent | PO BOX 6364, WOODLAND HILLS, CA, United States, 91365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-10 | 2019-07-01 | Address | 3950 MOUNTAIN VISTA STREET, #232, LAS VEGAS, NV, 89121, USA (Type of address: Principal Executive Office) |
| 2017-07-10 | 2019-07-01 | Address | 3950 MOUNTAIN VISTA STREET, #232, LAS VEGAS, NV, 89121, USA (Type of address: Chief Executive Officer) |
| 2015-07-08 | 2017-07-10 | Address | 322 KAREN AVE, 3604, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer) |
| 2009-07-22 | 2015-07-08 | Address | 322 KAREN AVE, 3604, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer) |
| 2009-05-29 | 2017-07-10 | Address | PO BOX 8413, ATLANTA, GA, 31106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701060532 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006136 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 150708006178 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130715006254 | 2013-07-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 110809002208 | 2011-08-09 | BIENNIAL STATEMENT | 2011-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State