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PLATINUM FILINGS LLC

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Company Details

Name: PLATINUM FILINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2012 (13 years ago)
Entity Number: 4235065
ZIP code: 11580
County: Kings
Place of Formation: New York
Address: 99 W Hawthorne Ave, Suite 408, Valley Stream, NY, United States, 11580

DOS Process Agent

Name Role Address
PLATINUM FILINGS LLC DOS Process Agent 99 W Hawthorne Ave, Suite 408, Valley Stream, NY, United States, 11580

Links between entities

Type:
Headquarter of
Company Number:
undefined603556224
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
1164234
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
10259097
State:
Alaska
Type:
Headquarter of
Company Number:
M13000000359
State:
FLORIDA
Type:
Headquarter of
Company Number:
000-537-060
State:
Alabama
Type:
Headquarter of
Company Number:
993b5784-1bff-e811-9169-00155d0deff0
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
1041688
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20151357164
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
001769090
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
1152227
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
5588715
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_07325029
State:
ILLINOIS
ILLINOIS profile:

Form 5500 Series

Employer Identification Number (EIN):
455195733
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2018-12-12 2024-04-01 Address 3023 AVENUE J., BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2012-04-23 2018-12-12 Address 3023 AVENUE J., BROOKLYN, NY, 11210, 3837, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401035899 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220429001781 2022-04-29 BIENNIAL STATEMENT 2022-04-01
200406060357 2020-04-06 BIENNIAL STATEMENT 2020-04-01
181212006621 2018-12-12 BIENNIAL STATEMENT 2018-04-01
160404006278 2016-04-04 BIENNIAL STATEMENT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2020-06-09
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:
150000.00
Date:
2020-06-09
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:
150000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
58721.87
Total Face Value Of Loan:
58721.87

Trademarks Section

Serial Number:
85880943
Mark:
P PLATINUM FILINGS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-03-20
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
P PLATINUM FILINGS

Goods And Services

For:
Preparation and filing of legal documents relating to domestic and foreign incorporation; legal services, namely, public document filing services related to domestic and foreign incorporation and intellectual property application filing services
First Use:
2012-05-01
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
85879013
Mark:
PLATINUM FILINGS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-03-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PLATINUM FILINGS

Goods And Services

For:
preparation and filing of legal documents relating to domestic and foreign incorporation; legal services, namely, public document filing services related to domestic and foreign incorporation and intellectual property application filing services
First Use:
2012-05-01
International Classes:
045 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$58,721.87
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,721.87
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,378.27
Servicing Lender:
Northfield Bank
Use of Proceeds:
Payroll: $58,721.87

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State