| Name: | USA PLATINUM REAL ESTATE GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jun 2014 (11 years ago) |
| Entity Number: | 4598209 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 EAST 38TH STREET, SUITE 45M, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ISAAC LEVY | DOS Process Agent | 330 EAST 38TH STREET, SUITE 45M, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-09 | 2024-12-31 | Address | 330 EAST 38TH STREET, SUITE 45M, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-11 | 2019-05-09 | Address | 14 HEATHROW COURT, MARLBORO, NE, 07746, USA (Type of address: Service of Process) |
| 2014-06-25 | 2019-05-09 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2014-06-25 | 2017-04-11 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231003714 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 200702060884 | 2020-07-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 200123060271 | 2020-01-23 | BIENNIAL STATEMENT | 2018-06-01 |
| 190509000649 | 2019-05-09 | CERTIFICATE OF CHANGE | 2019-05-09 |
| 170411006327 | 2017-04-11 | BIENNIAL STATEMENT | 2016-06-01 |
| 140819000242 | 2014-08-19 | CERTIFICATE OF PUBLICATION | 2014-08-19 |
| 140728000958 | 2014-07-28 | CERTIFICATE OF CHANGE | 2014-07-28 |
| 140625010310 | 2014-06-25 | ARTICLES OF ORGANIZATION | 2014-06-25 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
