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PLATINUM EQUITY, LLC

Company Details

Entity Name: PLATINUM EQUITY, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 30 Apr 2012
Business ALEI: 1070122
Annual report due: 31 Mar 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States
Mailing address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, United States, 90210
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSEvidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Dawn Marie Walloch Officer c/o Platinum Equity Advisors, LLC,360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
MARY ANN SIGLER Officer c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
Eva Monica Kalawski Officer c/o Platinum Equity Advisors, LLC,360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
Tom Gores Officer 360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States 360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States
TOM GORES Officer 360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States 360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States
Barbara Velasco Officer c/o Platinum Equity Advisors, LLC,360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
John Holland Officer c/o Platinum Equity Advisors, LLC,360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
Sally Anne Ward Officer 360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States 360 North Crescent Drive, South Building, BEVERLY HILLS, CA, 90210, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013277572 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012198366 2024-03-04 No data Annual Report Annual Report No data
BF-0011433955 2023-02-10 No data Annual Report Annual Report No data
BF-0010330079 2022-02-04 No data Annual Report Annual Report 2022
0007254531 2021-03-23 No data Annual Report Annual Report 2021
0006748333 2020-02-10 No data Annual Report Annual Report 2020
0006319940 2019-01-14 No data Annual Report Annual Report 2019
0006190272 2018-05-25 No data Annual Report Annual Report 2018
0005828153 2017-04-27 No data Annual Report Annual Report 2017
0005559566 2016-05-09 No data Annual Report Annual Report 2016

Related by officers

Dawn Marie Walloch

ELECTRO RENT CORPORATION SATELLITE TRACKING OF PEOPLE, LLC CLUB CAR, LLC LIVINGSTON INTERNATIONAL, INC. AMERICAN & EFIRD LLC L. & R. DISTRIBUTORS, INC. YAK MAT, LLC BLUROC, LLC PLATINUM EQUITY ADVISORS, LLC FLUENCE AUTOMATION LLC

MARY ANN SIGLER

SATELLITE TRACKING OF PEOPLE, LLC WESCO AIRCRAFT HARDWARE CORP. FISHING HOLDINGS OF DE, LLC AMERICAN & EFIRD LLC YAK MAT, LLC V P HOLDINGS, INC. BLUROC, LLC PLATINUM EQUITY ADVISORS, LLC DELUXE SHARED SERVICES INC. DMT SOLUTIONS GLOBAL CORPORATION

Eva Monica Kalawski

SATELLITE TRACKING OF PEOPLE, LLC PLATINUM EQUITY ADVISORS, LLC SECURUS TECHNOLOGIES, LLC JPAY LLC

Tom Gores

PLATINUM EQUITY ADVISORS, LLC

Barbara Velasco

ELECTRO RENT CORPORATION JOSTENS, INC. SATELLITE TRACKING OF PEOPLE, LLC CLUB CAR, LLC WESCO AIRCRAFT HARDWARE CORP. LIVINGSTON INTERNATIONAL, INC. AMERICAN & EFIRD LLC L. & R. DISTRIBUTORS, INC. YAK MAT, LLC V P HOLDINGS, INC.

John Holland

AMERICAN & EFIRD LLC L. & R. DISTRIBUTORS, INC. YAK MAT, LLC BLUROC, LLC FLUENCE AUTOMATION LLC DMT SOLUTIONS GLOBAL CORPORATION

Sally Anne Ward

PLATINUM EQUITY ADVISORS, LLC

Related by address

C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, United States, 90210

SATELLITE TRACKING OF PEOPLE, LLC AMERICAN & EFIRD LLC PLATINUM EQUITY ADVISORS, LLC

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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