PLATINUM SPECIALTY SERVICES, INC.

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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
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 |
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 | 1325 COBB INTERNATIONAL DR NW, KENNESAW, GA 30152 | 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 |
---|---|---|
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 |
This company hasn't received any reviews.
Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State