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PLATINUM SPECIALTY SERVICES, INC.

Company Details

Name: PLATINUM SPECIALTY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2009 (15 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GRAHAM BRUSH Chief Executive Officer 2607 N. GRANDVIEW STE 130, WAUKESHA, WI, United States, 53188

History

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 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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 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: Service of Process)
2019-11-01 2021-12-09 Address 14950 HEATHROW FOREST PKWY, STE 295, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2016-09-08 2021-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-09-08 2021-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-22 2019-01-15 Name PLATINUM SCAFFOLDING SERVICES, INC.

Filings

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
171101007189 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160908000943 2016-09-08 CERTIFICATE OF CHANGE 2016-09-08
160422000284 2016-04-22 CERTIFICATE OF AMENDMENT 2016-04-22
151110006305 2015-11-10 BIENNIAL STATEMENT 2015-11-01
140220006240 2014-02-20 BIENNIAL STATEMENT 2013-11-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State