Platinum Capital Group

Archived Record Irvine, CA

Platinum Capital Group Overview

Platinum Capital Group filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-three years ago on Thursday, August 5, 1993 , according to public records filed with California Secretary of State. There are a couple of officers known to have been associated with this organization.

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Key People

Who own Platinum Capital Group

Name
Brett P. Dillenberg 8
President
Director
Director
Mark Moses
President
President
CEO
Director
Director
Secretary
Jonathan Bastis 1
Treasurer
Secretary
COO
Executive Vice Presi
Robert Hill
Treasurer
Ray Rindone
Treasurer
John Daly 2
Director
Executive Vice Presi
John Marshall 1
Secretary
Dennis Mezzo 1
Director
COO
Executive Vice Presi
Richard Carr
Director
Director
Ron Ruther
Director
Director
Peter Macdonald
Secretary
Scott McGinley
Senior Vice Presiden
Showing 8 records out of 12

Other Companies for Platinum Capital Group

Platinum Capital Group is listed as an officer of another company.
Name Status
Platinum Capital Mortgage Services, Lp
Inactive

Corporate Filings for Platinum Capital Group

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 11001506
Date Filed: Monday, May 20, 1996

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01863325
Date Filed: Thursday, August 5, 1993

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: California
State ID: C9553-2001
Date Filed: Monday, April 16, 2001
Date Expired: Friday, July 23, 2004

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: California
State ID: E0654612005-2
Date Filed: Wednesday, September 28, 2005
Date Expired: Wednesday, October 1, 2008

Corporate Notes

Source Date Type Note
5/20/1996 Application For Certificate Of Authority
7/14/1997 Change Of Registered Agent/Office
8/25/1998 Tax Forfeiture
8/5/1999 Application For Reinstatement
4/16/2001 Foreign Qualification
6/12/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
9/16/2003 Annual List List of Officers for 2003 to 2004
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
7/23/2004 Withdrawal (1) PG. DEG
12/31/2004 Public Information Report (PIR)
9/28/2005 Foreign Qualification Initial Stock Value: Par Value Shares: 12,500,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 12,500.00
9/28/2005 Miscellaneous GOOD STANDING FROM HOME STATE
9/28/2005 Miscellaneous LETTER FROM DIVISION OF MORTGAGE LENDING
10/3/2005 Certificate of Withdrawal
10/24/2005 Initial List
12/31/2005 Public Information Report (PIR)
9/21/2006 Annual List

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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