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PLATINUM SPECIALTY SERVICES, INC.

Company Details

Entity Name: PLATINUM SPECIALTY SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 20 Apr 2018 (Companies founded in April 2018)
Business ALEI: 1270799
Annual report due: 20 Apr 2022
NAICS code: 238990 - All Other Specialty Trade Contractors
Business address: 14950 HEATHROW FOREST PARKWAY SUITE 295, HOUSTON, TX, 77032, United States
Mailing address: 14950 HEATHROW FOREST PARKWAY SUITE 295, HOUSTON, TX, United States, 77032
Place of Formation: MISSOURI
E-Mail: licensing@brace.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
PETER HAANSCHOTEN Officer 14950 HEATHROW FOREST PARKWAY, SUITE 150, HOUSTON, TX, 77032, United States 14950 HEATHROW FOREST PARKWAY, SUITE 150, HOUSTON, TX, 77032, United States
TODD ROUW Officer 14950 HEATHROW FOREST PARKWAY, SUITE 295, HOUSTON, TX, 77032, United States 14950 HEATHROW FOREST PARKWAY, SUITE 295, HOUSTON, TX, 77032, United States
MARY ZAPPONE Officer 14950 HEATHROW FOREST PARKWAY, SUITE 150, HOUSTON, TX, 77032, United States 14950 HEATHROW FOREST PARKWAY, SUITE 150, HOUSTON, TX, 77032, United States

History

Type Old value New value Date of change
Name change PLATINUM SCAFFOLDING SERVICES, INC. PLATINUM SPECIALTY SERVICES, INC. 2019-01-10

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012762295 2024-09-10 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0012661294 2024-06-10 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010183204 2021-12-10 2021-12-10 Change of Agent Agent Change No data
0007236651 2021-03-17 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006837767 2020-03-18 No data Annual Report Annual Report 2020
0006478396 2019-03-20 No data Annual Report Annual Report 2019
0006318108 2019-01-10 2019-01-10 Amendment Amend Name No data
0006236304 2018-08-22 No data Interim Notice Interim Notice No data

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website