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PLATINUM MANAGEMENT SERVICES LLC

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Company Details

Name: PLATINUM MANAGEMENT SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Feb 2004 (21 years ago)
Entity Number: 3018064
ZIP code: 10901
County: Kings
Place of Formation: New York
Address: PO BOX 599, SUFFERN, NY, United States, 10901

Contact Details

Phone +1 718-998-5444

DOS Process Agent

Name Role Address
MOSHE FLORANS DOS Process Agent PO BOX 599, SUFFERN, NY, United States, 10901

Licenses

Number Status Type Date End date
1163276-DCA Inactive Business 2004-04-01 2015-01-31

History

Start date End date Type Value
2016-02-01 2018-02-05 Address PO BOX 340176, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2004-02-25 2016-02-01 Address 4416 18TH AVENUE SUITE #150, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200203062084 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180205006717 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160201006424 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140225006081 2014-02-25 BIENNIAL STATEMENT 2014-02-01
100323002536 2010-03-23 BIENNIAL STATEMENT 2010-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
672290 RENEWAL INVOICED 2013-02-15 150 Debt Collection Agency Renewal Fee
672294 CNV_TFEE INVOICED 2013-02-15 3.740000009536743 WT and WH - Transaction Fee
672291 RENEWAL INVOICED 2010-12-10 150 Debt Collection Agency Renewal Fee
672293 RENEWAL INVOICED 2008-11-17 150 Debt Collection Agency Renewal Fee
672292 CNV_TFEE INVOICED 2008-11-17 3 WT and WH - Transaction Fee
672288 RENEWAL INVOICED 2006-12-06 150 Debt Collection Agency Renewal Fee
672289 RENEWAL INVOICED 2005-01-26 150 Debt Collection Agency Renewal Fee
616947 LICENSE INVOICED 2004-04-13 75 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80500.00
Total Face Value Of Loan:
80500.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80500.00
Total Face Value Of Loan:
80500.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80500
Current Approval Amount:
80500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80938.28
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80500
Current Approval Amount:
80500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
81275.93

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State