PLATINUM SPECIALTY SERVICES, INC.
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| Name: | PLATINUM SPECIALTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2009 (16 years ago) |
| Entity Number: | 3882605 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2607 N. Grandview Ste 130, Waukesha, WI, United States, 53188 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GRAHAM BRUSH | Chief Executive Officer | 2607 N. GRANDVIEW STE 130, WAUKESHA, WI, United States, 53188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 2607 N. GRANDVIEW STE 130, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 14950 HEATHROW FOREST PKWY, STE 295, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2023-12-04 | Address | 14950 HEATHROW FOREST PKWY, STE 295, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2021-12-09 | Address | 14950 HEATHROW FOREST PKWY, STE 295, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2023-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204005442 | 2023-12-04 | BIENNIAL STATEMENT | 2023-11-01 |
| 211209001625 | 2021-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-09 |
| 211104003309 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 191101060302 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 190115000429 | 2019-01-15 | CERTIFICATE OF AMENDMENT | 2019-01-15 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State