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Platinum Capital Group filed as an Articles of Incorporation in the State of California and is no longer active.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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Platinum Capital Group
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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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Platinum Capital Mortgage Services, Lp |
Inactive
|
1996 |
1
|
Member
|
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| Status: | Inactive Withdrawn |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 |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records