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PLATINUM FUNDING SERVICES LLC

Company Details

Name: PLATINUM FUNDING SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Nov 2005 (19 years ago)
Date of dissolution: 07 Jul 2015
Entity Number: 3281516
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 130 WEST 42ND ST, 26TH FLR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 130 WEST 42ND ST, 26TH FLR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2005-11-16 2008-08-07 Address 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150707000099 2015-07-07 ARTICLES OF DISSOLUTION 2015-07-07
080807002099 2008-08-07 BIENNIAL STATEMENT 2007-11-01
070509000260 2007-05-09 CERTIFICATE OF PUBLICATION 2007-05-09
051121000332 2005-11-21 CERTIFICATE OF AMENDMENT 2005-11-21
051116000029 2005-11-16 ARTICLES OF ORGANIZATION 2005-11-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0802482 Other Contract Actions 2008-03-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 407000
Termination Class Action denied
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-11
Termination Date 2008-05-19
Section 1332
Sub Section BC
Status Terminated

Parties

Name EEI HOLDING CORPORATION
Role Plaintiff
Name PLATINUM FUNDING SERVICES LLC
Role Defendant
1105820 Other Contract Actions 2011-08-19 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-19
Termination Date 2012-05-04
Date Issue Joined 2011-10-21
Section 1332
Sub Section OC
Status Terminated

Parties

Name PLATINUM FUNDING SERVICES LLC
Role Plaintiff
Name UTC POWER CORPORATION
Role Defendant
0702271 Other Contract Actions 2007-03-16 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
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 2007-03-16
Termination Date 2008-11-17
Date Issue Joined 2007-03-23
Pretrial Conference Date 2007-09-06
Section 1441
Sub Section OC
Status Terminated

Parties

Name PLATINUM FUNDING SERVICES LLC
Role Plaintiff
Name ONACLICK, INC.,
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State