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  5. PLATINUM VOLKSWAGEN, LLC

PLATINUM VOLKSWAGEN, LLC

Company Details

Name: PLATINUM VOLKSWAGEN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Dec 2007 (17 years ago)
Entity Number: 3603204
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 340 WEST OLD COUNTRY RD., HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
STEVEN LEVER DOS Process Agent 340 WEST OLD COUNTRY RD., HICKSVILLE, NY, United States, 11801

Form 5500 Series

Employer Identification Number (EIN):
261908333
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
5169427300
File:
View File
Plan Year:
2022
Number Of Participants:
41
Sponsors Telephone Number:
5169427300
File:
View File
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
5169427300
File:
View File
Plan Year:
2020
Number Of Participants:
54
Sponsors Telephone Number:
5169429300
File:
View File
Plan Year:
2019
Number Of Participants:
54
Sponsors Telephone Number:
5169429300
File:
View File

Filings

Filing Number Date Filed Type Effective Date
191205060676 2019-12-05 BIENNIAL STATEMENT 2019-12-01
151202007077 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131223006207 2013-12-23 BIENNIAL STATEMENT 2013-12-01
120103002535 2012-01-03 BIENNIAL STATEMENT 2011-12-01
100201002443 2010-02-01 BIENNIAL STATEMENT 2009-12-01

USAspending Awards / Financial Assistance

Date:
2020-06-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
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:
587005.00
Total Face Value Of Loan:
587005.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
587005
Current Approval Amount:
587005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
594339.63

Court Cases

Court Case Summary

Filing Date:
2025-03-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
PLATINUM VOLKSWAGEN, LLC
Party Role:
Plaintiff
Party Name:
VOLKSWAGEN GROUP OF AMERICA, I
Party Role:
Defendant

Related by officers

STEVEN LEVER

KNOLLS DEVELOPMENT CORP. MOUNT DEVELOPMENT CORP. PANFIELD DEVELOPMENT CORP. 666 OFFICE BLDG. CORP. LEVELYN DEVELOPMENT CORP. THE AUTO COLLECTION, INC. MSE LAND DEVELOPMENT COMPANY INC.

Related by address

340 WEST OLD COUNTRY RD., HICKSVILLE, NY, United States, 11801

DOUBLE GOLD CORPORATION

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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