| Name: | PLATINUM GROUP SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2019 (6 years ago) |
| Branch of: | PLATINUM GROUP SECURITY, INC., Florida (Company Number P99000003983) |
| Entity Number: | 5467532 |
| ZIP code: | 33487 |
| County: | Albany |
| Place of Formation: | Florida |
| Foreign Legal Name: | P.G. SECURITY, INC. |
| Fictitious Name: | PLATINUM GROUP SECURITY, INC. |
| Address: | 851 BROKEN SOUND PKWY STE 260, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| KIM VAN MIDDLESWORTH | Chief Executive Officer | 90 STATE STREET STE 700 OFFICE, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PG SECURITY INC | DOS Process Agent | 851 BROKEN SOUND PKWY STE 260, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2025-02-05 | Address | 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2025-02-05 | Address | 851 BROKEN SOUND PKWY STE 260, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| 2021-01-27 | 2024-09-12 | Address | 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2024-09-12 | Address | 90 STATE STREET, STE 700, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205000277 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 240912000783 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 210127060215 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103000201 | 2019-01-03 | APPLICATION OF AUTHORITY | 2019-01-03 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
