| Name: | PLATINUM SPECIALTY SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Jan 2013 (12 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 594759 |
| Place of Formation: | MISSOURI |
| File Number: | 594759 |
| Principal Address: | 14950 HEATHROW FOREST PKWY 150 HOUSTON, TX 77032 |
| Mailing Address: | STE 1100 600 GALLLERIA PKWY SE ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Todd Rouw | President | 14950 HEATHROW FOREST PKWY SUITE 295, HOUSTON, TX 77032 | 2021-01-05 | 2023-01-20 |
| Graham Brush | President | 600 GALLLERIA PKWY SE, ATLANTA, GA 30339 | 2024-03-25 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Teresa A. Mueller | Secretary | 600 GALLLERIA PKWY SE, ATLANTA, GA 30339 | 2024-03-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert D. Heath | Vice President | 600 GALLLERIA PKWY SE, ATLANTA, GA 30339 | 2023-01-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mindy Miller | Treasurer | 600 GALLLERIA PKWY SE, ATLANTA, GA 30339 | 2024-03-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005658070 | 2024-03-25 |
| Annual Report | 0005076855 | 2023-01-20 |
| Registered Agent Name/Address Change (mass change) | 0004900007 | 2022-09-12 |
| Annual Report | 0004521755 | 2021-12-08 |
| Registered Agent Name/Address Change (mass change) | 0004470261 | 2021-10-29 |
| Annual Report | 0004117765 | 2021-01-05 |
| Annual Report | 0003692518 | 2019-12-02 |
| Annual Report | 0003422461 | 2019-02-05 |
| Amendment of Foreign Registration Statement | 0003387959 | 2019-01-04 |
| Legacy Amendment | 0003261996 | 2018-09-05 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
