| 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
| Name | Role | Address |
|---|---|---|
| MOSHE FLORANS | DOS Process Agent | PO BOX 599, SUFFERN, NY, United States, 10901 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1163276-DCA | Inactive | Business | 2004-04-01 | 2015-01-31 |
| 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) |
| 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 |
| 080404002357 | 2008-04-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060207002080 | 2006-02-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040225000752 | 2004-02-25 | ARTICLES OF ORGANIZATION | 2004-02-25 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3517148309 | 2021-01-22 | 0202 | PPS | 42 Powder Horn Dr, Suffern, NY, 10901-2428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8353257001 | 2020-04-08 | 0202 | PPP | 45 POWDER HORN DR, SUFFERN, NY, 10901-2426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
