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  5. PLATINUM INVESTIGATIONS INC.

PLATINUM INVESTIGATIONS INC.

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Company Details

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

Agent

Name Role Address
ANTHONY WIGFALL Agent 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, 11788

DOS Process Agent

Name Role Address
ANTHONY WIGFALL DOS Process Agent 150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
SAMORI SAMAD Chief Executive Officer 248 MEDEA WAY, CENTAL ISLIP, NY, United States, 11722

Unique Entity ID

CAGE Code:
7MEN3
UEI Expiration Date:
2020-06-02

Business Information

Doing Business As:
PLAATINUM PROTECTION SERVICES
URL:
www.PlatinumProtectionServices.com
Activation Date:
2019-06-25
Initial Registration Date:
2016-05-11

Commercial and government entity program

CAGE number:
7MEN3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2026-08-05
SAM Expiration:
2022-10-31

Contact Information

POC:
ANTHONY WIGFALL
Corporate URL:
www.platinumprotectionservices.com

Form 5500 Series

Employer Identification Number (EIN):
452715957
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
6317962256
File:
View File
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
6317962256
File:
View File
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
6314396841
File:
View File

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-04-12
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:
62362.00
Total Face Value Of Loan:
62362.00
Date:
2020-04-29
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:
51600.00
Total Face Value Of Loan:
51600.00

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$51,600
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,181.03
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $51,600
Jobs Reported:
19
Initial Approval Amount:
$62,362
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,362
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$62,743.01
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $62,362

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150 MOTOR PKWY SUITE 401, HAUPPAUGE, NY, United States, 11788

IMPORT EXPORT UNITED BRASPERU CORP M MAGIC INTERNATIONAL LTD PUGLISI CONSULTING GROUP INC. POSNBEYOND LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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