| Name: | PLATINUM OVERSEAS TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2005 (19 years ago) |
| Entity Number: | 3236294 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 501 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 45 JOHN STREET STE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| AMBARIN SHAIKH | Chief Executive Officer | 501 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-25 | 2009-04-28 | Address | 501 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2005-07-28 | 2008-01-25 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090728003017 | 2009-07-28 | BIENNIAL STATEMENT | 2009-07-01 |
| 090428002558 | 2009-04-28 | AMENDMENT TO BIENNIAL STATEMENT | 2007-07-01 |
| 080125002717 | 2008-01-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 050728000349 | 2005-07-28 | CERTIFICATE OF INCORPORATION | 2005-07-28 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
