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PLATINUM SPECIALTY SERVICES, INC.

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Company Details

Name: PLATINUM SPECIALTY SERVICES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 16 Jan 2013 (13 years ago)
Financial Date End: 31 Jan 2026
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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

President

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 2024-03-25

Secretary

Name Role Address Appointed On
Teresa A. Mueller Secretary 600 GALLLERIA PKWY SE, ATLANTA, GA 30339 2024-03-25

Vice President

Name Role Address Appointed On
Robert D. Heath Vice President 1325 COBB INTERNATIONAL DR NW, KENNESAW, GA 30152 2023-01-20

Treasurer

Name Role Address Appointed On
Mindy Miller Treasurer 600 GALLLERIA PKWY SE, ATLANTA, GA 30339 2024-03-25

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006277328 2025-05-27
Annual Report 0006079165 2025-01-24
Annual Report 0005658070 2024-03-25
Annual Report 0005076855 2023-01-20
Registered Agent Name/Address Change (mass change) 0004900007 2022-09-12

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Date of last update: 05 Jul 2025

Sources: Idaho Secretary of State