| Entity Name: | PLATINUM ADVANCES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 14 Jul 2022 (Companies founded in July 2022) |
| Branch of: | PLATINUM ADVANCES LLC (Company Number 5505247) (NEW YORK) |
| Business ALEI: | 2598731 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 500 W Putnam Ave, Greenwich, CT, 06830-6086, United States |
| Mailing address: | 8430 Daniels St, Jamaica, NY, United States, 11435-2024 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | david@nfgadvance.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joseph Abramov | Officer | 500 W Putnam Ave, Greenwich, CT, 06830-6086, United States | 500 W Putnam Ave, Greenwich, CT, 06830-6086, United States |
| Maisey Khavasov | Officer | 500 W Putnam Ave, Greenwich, CT, 06830-6086, United States | 500 W Putnam Ave, Greenwich, CT, 06830-6086, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012177676 | 2024-10-17 | No data | Annual Report | Annual Report | No data |
| BF-0011515027 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0010681137 | 2022-07-14 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
