Platinum Specialty Services, Inc.

Active Saint Louis, MO

Platinum Specialty Services, Inc. Overview

Platinum Specialty Services, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, November 25, 2009 and is approximately fifteen years old, as recorded in documents filed with New York Department 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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Key People

Who own Platinum Specialty Services, Inc.

Name
Ronald Lacy 5
President
Vice President
V.P.
Steve Weron 7
President
Graham Brush 5
President
Willie Westmoreland 2
Chief Executive Officer
President
CEO
Treasurer
Director
Secretary
Governing Person
Roald A. Richards 11
Secretary
Steven S. Lee 10
Treasurer
Vice President
Robert D. Heath 42
Vice President
James Egger 4
V.P.
Todd Rouw 2
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
Director
Peter Haanschoten 6
NonDir
Director
Chief Financial Officer
Mary Zappone 6
NonDir
Director
Chief Executive Officer
Ronald A. Peterson 5
Chairman
Treasurer
Director
Chief Executive Officer
Eric Peterson 2
Chairman
Director
Vice President
Mike Rafferty 1
President
Matt Albanese
Treasurer
Secretary
Vice President
Art Elliott 2
Director
Secretary
Controller
Mark Talley 1
Director
Ralph Wagner 1
Director
Bob Gerlach 1
Director
Blake Kuhlenschmidt 1
Director
Kirk Peterson 2
Vice President
Mike Braun 1
Vice President
Mark Telley
Governing Person
Showing 8 records out of 23

Known Addresses for Platinum Specialty Services, Inc.

14950 Heathrow Forest Pkwy Houston, TX 77032 505 N Sam Houston Pkwy E Houston, TX 77060 2607 N Grandview Blvd Waukesha, WI 53188 600 Galleria Pkwy SE Atlanta, GA 30339 4101 Clayton Ave Saint Louis, MO 63110 350 Glenborough Dr Houston, TX 77067 1325 Cobb International Dr NW Kennesaw, GA 30152 300 Poor Farm Rd Deridder, LA 70634 812 E Taylor Ave Saint Louis, MO 63147 14950 Hethrw Forest Pkwy Houston, TX 77032

Corporate Filings for Platinum Specialty Services, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F10000000505
Date Filed: Friday, January 29, 2010
Registered Agent Capitol Corporate Services,Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801200016
Date Filed: Tuesday, December 1, 2009
Registered Agent Capitol Corporate Services,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Missouri
State ID: 03283412
Date Filed: Monday, February 8, 2010
Registered Agent Capitol Corporate Services,Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Missouri
State ID: E0643072011-1
Date Filed: Wednesday, November 30, 2011
Registered Agent Capitol Corporate Services,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Missouri
County: ALBANY
State ID: 3882605
Date Filed: Wednesday, November 25, 2009
Registered Agent Corporation Service Company
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/25/2009 Name History/Actual Peterson Industrial Scaffolding, Inc.
12/1/2009 Application for Registration
12/31/2010 Public Information Report (PIR)
4/20/2011 Change of Name or Address by Registered Agent
11/30/2011 Foreign Qualification Initial Stock Value: Par Value Shares: 30,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00
11/30/2011 Initial List 11 TO 12
11/30/2011 Miscellaneous
11/15/2012 Annual List 2012-2013
12/31/2012 Public Information Report (PIR)
9/23/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/23/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/31/2015 Application for Amended Registration
4/7/2015 Amendment
10/9/2015 Change of Registered Agent/Office
10/9/2015 Registered Agent Change
11/10/2015 Annual List
11/19/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
4/22/2016 Name History/Actual Platinum Scaffolding Services, Inc.
6/22/2016 Application for Amended Registration
8/29/2016 Change of Registered Agent/Office
9/2/2016 Registered Agent Change
9/6/2016 Annual List
7/11/2017 Amended List
10/16/2017 Annual List
8/23/2018 Amended List
9/21/2018 Application for Amended Registration
11/1/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/10/2019 Application for Amended Registration
1/10/2019 Amendment
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024

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