| Name: | PLATINUM INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2011 (14 years ago) |
| Entity Number: | 4113411 |
| ZIP code: | 11788 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 248 MEDEA WAY, CENTAL ISLIP, NY, United States, 11722 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY WIGFALL | Agent | 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| ANTHONY WIGFALL | DOS Process Agent | 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| SAMORI SAMAD | Chief Executive Officer | 248 MEDEA WAY, CENTAL ISLIP, NY, United States, 11722 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2025-02-28 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-05-15 | 2023-05-15 | Address | 248 MEDEA WAY, CENTAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-11-05 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2015-11-24 | 2023-05-15 | Address | 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2015-11-24 | 2023-05-15 | Address | 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515000926 | 2023-05-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 151124000371 | 2015-11-24 | CERTIFICATE OF CHANGE | 2015-11-24 |
| 150617006144 | 2015-06-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 140513002042 | 2014-05-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630000209 | 2011-06-30 | CERTIFICATE OF INCORPORATION | 2011-06-30 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
