PLATINUM ENTERTAINMENT, INC. (Entity# 1057019) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 18, 1998. The entity status is Admin. Dissolved.
| Business ID | 1057019 |
| Control Number | K806917 |
| Business Name | PLATINUM ENTERTAINMENT, INC. |
| Business Status | Admin. Dissolved |
| Registration Date | 1998-02-18 |
| Dissolved Date | 2005-07-09 |
| Last Registration Year | 2001 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
2001 Butterfield Rd Ste 1400 Downers Grove IL 60515-1050 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree Steet Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | DOUGLAS L. LAUX | 2001 Butterfield Road, Downers Grove, IL 60515 |
| Secretary | DOUGLAS L. LAUX | 2001 Butterfield Road, Downers Grove, IL 60515 |
| CEO | STEVE DEVICK | 2001 Butterfield Road, Downers Grove, IL 60515 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 02745088 | 2005-07-09 | Administrative Dissolution | |
| 03141989 | 2001-10-15 | Annual Registration (2001) | |
| 17972919 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 00857530 | 1998-02-20 | Business Formation |
| Street Address | 2001 BUTTERFIELD RD STE 1400 |
| City | DOWNERS GROVE |
| State | IL |
| Zip Code | 60515-1050 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Straight North, LLC | 1001 W 31st Street, Suite 100, Downers Grove, IL 60515 | Registered Agents Inc | 2019-12-31 |
| ES OpCo USA LLC | 3075 Highland Parkway, Suite 200, Downers Grove, IL 60515 | Corporation Service Company | 2019-12-18 |
| Sevan Engineering, P.C. | 3025 Highland Parkway, Suite 850, Downers Grove, IL 60515 | CORPORATION SERVICE COMPANY | 2019-12-05 |
| HUMMINGBIRD LODGE LLC | 4411 Oakwood Ave, Downers Grove, IL 60515 | LEGALINC CORPORATE SERVICES INC. | 2019-11-12 |
| FTD of DE, LLC | 3113 Woodcreek Drive, Downers Grove, IL 60515 | C T Corporation System | 2019-10-28 |
| COEO SOLUTIONS, LLC | 1901 Butterfield Rd, Ste 150, Downers Grove, IL 60515 | Cogency Global Inc. | 2019-06-20 |
| Pro Stock Hockey, LLC | 1001 W. 31st Street, Suite 100, Downers Grove, IL 60515 | REGISTERED AGENTS, INC. | 2018-07-06 |
| Jacob & Hefner Associates, Inc. | 1333 Butterfield Road, Suite 300, Downers Grove, IL 60515 | Georgia Registered Agent, LLC | 2018-04-23 |
| Loan Cabin Inc. | 4903 Forest Avenue, Suite 2a, Downers Grove, IL 60515 | Agent Resigned | 2017-08-07 |
| Sevan Design Solutions, P.C. | 3025 Highland Pkwy, Suite 850, Downers Grove, IL 60515 | CORPORATION SERVICE COMPANY | 2017-05-19 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 1201 Peachtree Steet Ne, Atlanta, GA 30361 |
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| City | DOWNERS GROVE |
| Zip Code | 60515 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.