| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLATINUM FILINGS LLC, MISSISSIPPI | 1164234 | MISSISSIPPI |
| Headquarter of | PLATINUM FILINGS LLC, Alaska | 10259097 | Alaska |
| Headquarter of | PLATINUM FILINGS LLC, FLORIDA | M13000000359 | FLORIDA |
| Headquarter of | PLATINUM FILINGS LLC, Alabama | 000-537-060 | Alabama |
| Headquarter of | PLATINUM FILINGS LLC, MINNESOTA | 993b5784-1bff-e811-9169-00155d0deff0 | MINNESOTA |
| Headquarter of | PLATINUM FILINGS LLC, KENTUCKY | 1041688 | KENTUCKY |
| Headquarter of | PLATINUM FILINGS LLC, COLORADO | 20151357164 | COLORADO |
| Headquarter of | PLATINUM FILINGS LLC, RHODE ISLAND | 001769090 | RHODE ISLAND |
| Headquarter of | PLATINUM FILINGS LLC, CONNECTICUT | 1152227 | CONNECTICUT |
| Headquarter of | PLATINUM FILINGS LLC, IDAHO | 5588715 | IDAHO |
| Headquarter of | PLATINUM FILINGS LLC, ILLINOIS | LLC_07325029 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLATINUM FILINGS, LLC RETIREMENT PLAN | 2023 | 455195733 | 2024-10-14 | PLATINUM FILINGS LLC | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | STEVEN FRIEDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561410 |
| Sponsor’s telephone number | 7187859886 |
| Plan sponsor’s address | 99 WEST HAWTHORNE AVE - SUITE 408, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | STEVEN FRIEDMAN |
| Name | Role | Address |
|---|---|---|
| PLATINUM FILINGS LLC | DOS Process Agent | 99 W Hawthorne Ave, Suite 408, Valley Stream, NY, United States, 11580 |
| 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) |
| 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 |
| 140407006246 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 130523001105 | 2013-05-23 | CERTIFICATE OF CHANGE | 2013-05-23 |
| 130327000716 | 2013-03-27 | CERTIFICATE OF PUBLICATION | 2013-03-27 |
| 120423000874 | 2012-04-23 | ARTICLES OF ORGANIZATION | 2012-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6674757109 | 2020-04-14 | 0202 | PPP | 3023 AVENUE J, BROOKLYN, NY, 11210-3837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
