| Name: | PLATA CAPITAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2019 (6 years ago) |
| Entity Number: | 5603803 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 8 The Green, Suite B, Dover, CA, United States, 95814 |
| Name | Role | Address |
|---|---|---|
| VROON MODGILL | Chief Executive Officer | 8 THE GREEN, SUITE B, DOVER, CA, United States, 95814 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-01-14 | Address | 8 THE GREEN, SUITE B, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer) |
| 2025-01-14 | 2025-01-14 | Address | 8 THE GREEN, SUITE B, DOVER, CA, 95814, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2025-01-14 | Address | 8 THE GREEN, SUITE B, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2025-01-14 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-10-02 | 2025-01-14 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-03-22 | 2024-10-02 | Address | 8 THE GREEN, SUITE B, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-10-02 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2023-03-22 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-08-13 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114000855 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 241002000172 | 2024-09-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-19 |
| 230322003760 | 2023-03-22 | BIENNIAL STATEMENT | 2021-08-01 |
| 220928027919 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 190813000883 | 2019-08-13 | APPLICATION OF AUTHORITY | 2019-08-13 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
