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Platinum Equity, LLC
Active Beverly Hills, CA
(781)461-8888
Platinum Equity, LLC Overview
Platinum Equity, LLC filed as a Foreign in the State of California on Thursday, December 18, 1997 and is approximately twenty-seven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Platinum Equity, LLC
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Key People
Who own Platinum Equity, LLC
Name | |
---|---|
Mary Ann Sigler 276 |
CFO
Executive
Treasurer
Executive Vp
Executive Vice Presi
|
Barbara Velasco 98 |
Treasurer
Secretary
|
Sally A. Ward 68 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
Eva M. Kalawski 278 |
Executive
Treasurer
Secretary
Vice President
|
John G. Holland 44 |
|
Johnny O. Lopez 1 |
Managing Member
Executive Vp
|
Dawn Walloch 130 |
Treasurer
Secretary
Assistant
Assistant Treas.
Assistant Treasurer
|
Robert J. Joubran 82 |
Treasurer
Vice President
|
Justin A. Maroldi 52 |
Treasurer
Secretary
|
Shahram Haghighi 27 |
Treasurer
Secretary
|
Robert J. Wentworth 7 |
Executive Vp
|
Gary L. Newton |
Executive Vp
|
John H. Diggins |
Executive Vp
|
Barbara J. Schmidt 6 |
Assistant Treas.
|
Philip E. Norment 3 |
Othe
|
David M. Anglin |
Cto
|
Showing 8 records out of 16
Other Companies for Platinum Equity, LLC
Platinum Equity, LLC is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ktaq of Dallas, LLC |
Active
|
2010 |
1
|
Governing Person
|
Platinum-Paradigm Management LLC |
Inactive
|
2003 |
2
|
Member
|
Platinum Diana Principals, LLC |
Inactive
|
2009 |
1
|
Member
|
Known Addresses for Platinum Equity, LLC
Corporate Filings for Platinum Equity, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000000965 |
Date Filed: | Tuesday, May 1, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800161300 |
Date Filed: | Wednesday, January 8, 2003 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 199515810026 |
Date Filed: | Wednesday, June 7, 1995 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 199735210052 |
Date Filed: | Thursday, December 18, 1997 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/8/2003 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/27/2017 | Tax Forfeiture | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
Trademarks for Platinum Equity, LLC
Serial Number:
76518169
Drawing Code: 1000
|
|
Serial Number:
85244316
Drawing Code: 4000
|
|
Serial Number:
85244322
Drawing Code: 4000
|
|
Serial Number:
85244325
Drawing Code: 4000
|
|
Serial Number:
78975228
Drawing Code: 1000
|
|
Serial Number:
77791625
Drawing Code: 4000
|
|
Serial Number:
78120941
Drawing Code: 1000
|
|
Serial Number:
76426959
Drawing Code: 1000
|
|
Serial Number:
76426958
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
360 N Crescent Dr Beverly Hills, CA 90210
2049 Century Park E Los Angeles, CA 90067
3 Allied Dr Dedham, MA 02026
These addresses are known to be associated with Platinum Equity, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records