Platinum Investigations Inc.
New York
New York
Registered In
06/30/2011
Incorp. Date
Company Summary
Platinum Investigations Inc. at New York County lists Anthony Wigfall of Hauppauge, NY and Samori Samad of Cental Islip, NY as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Domestic Business Corporation
Status
Not Available
Registration Type
Domestic
Search Other Resources
People
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Anthony Wigfall
Registered Agent
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150 MOTOR PKWY STE 401, HAUPPAUGE, NY 11788
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Anthony Wigfall
DOS Process
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150 MOTOR PKWY STE 401, HAUPPAUGE, NY 11788
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Samori Samad
CEO
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SAMORI SAMAD, CENTAL ISLIP, NY 11722
(View Past Addresses)
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Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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New York County
View Map
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Financials
Financial Information for Platinum Investigations Inc.
Form 5500
PLATINUM INVESTIGATIONS INC
150 Motor Pkwy STE 401, Hauppauge, Ny 11788 (631) 796-2256 EIN:45-2715957 Plan Admin:Samori Samad| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NamePLATINUM INVESTIGATIONS INC - 401(K) Plan #001 Participants BOY/EOY22 / 20 Assets BOY/EOY$23,390 / $23,770 | 2022 | PLATINUM INVESTIGATIONS INC - 401(K) - Plan #001 | 22 / 20 | $23,390 / $23,770 |
| 2021 | Plan NamePLATINUM INVESTIGATIONS INC - 401(K) Plan #001 Participants BOY/EOY15 / 20 Assets BOY/EOY$7,588 / $23,390 | 2021 | PLATINUM INVESTIGATIONS INC - 401(K) - Plan #001 | 15 / 20 | $7,588 / $23,390 |
| 2020 | Plan NamePLATINUM INVESTIGATIONS INC - 401(K) Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$0 / $7,588 | 2020 | PLATINUM INVESTIGATIONS INC - 401(K) - Plan #001 | 12 / 12 | $0 / $7,588 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
PLATINUM INVESTIGATIONS INC.
150 Motor Pkwy, Hauppauge, NY 11788-5145 Industry:Security Guards and Patrol Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2021 | Approved$62,362 Forgiven$62,743 LenderBenworth Capital Jobs19 | 04/11/2021 | $62,362 | $62,743 | Benworth Capital | 19 |
| 04/29/2020 | Approved$51,600 Forgiven$52,181 LenderCeltic Bank Corporation Jobs30 | 04/29/2020 | $51,600 | $52,181 | Celtic Bank Corporation | 30 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Platinum Security & Investigations, Inc.
Registered in Georgia
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Lafayette, GA | View Report | |
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Platinum Investigations, Inc.
Registered in Alabama
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View Report | ||
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Platinum Investigations, Inc.
Registered in Massachusetts
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Randolph, MA | View Report | |
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Hudson Platinum Investigations, Inc
Registered in Colorado
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Denver, CO | View Report | |
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Platinum Investigations, Inc.
Registered in Texas
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Katy, TX Pearland, TX | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
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