| Name: | PORTFOLIO INVESTMENT EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2011 (14 years ago) |
| Entity Number: | 4106334 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3091 GOVERNORS LAKE DRIVE, SUITE 500, NORCROSS, GA, United States, 30071 |
Contact Details
Phone +1 404-668-2427
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARY MALONEY | Chief Executive Officer | 3091 GOVERNORS LAKE DRIVE, SUITE 500, NORCROSS, GA, United States, 30071 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1398276-DCA | Inactive | Business | 2011-06-28 | 2023-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-24 | 2015-07-17 | Address | 981-3 HWY 98 E #406, DESTIN, FL, 32541, USA (Type of address: Chief Executive Officer) |
| 2013-06-24 | 2015-07-17 | Address | 981-3 HWY 98E #406, DESTIN, FL, 32541, USA (Type of address: Principal Executive Office) |
| 2011-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190611060137 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57734 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57735 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170721006090 | 2017-07-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 150717006106 | 2015-07-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 130624006241 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614000289 | 2011-06-14 | APPLICATION OF AUTHORITY | 2011-06-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3283856 | RENEWAL | INVOICED | 2021-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 2951258 | RENEWAL | INVOICED | 2018-12-26 | 150 | Debt Collection Agency Renewal Fee |
| 2502776 | RENEWAL | INVOICED | 2016-12-02 | 150 | Debt Collection Agency Renewal Fee |
| 1939975 | RENEWAL | INVOICED | 2015-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 1222796 | CNV_TFEE | INVOICED | 2013-01-04 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1222797 | RENEWAL | INVOICED | 2013-01-04 | 150 | Debt Collection Agency Renewal Fee |
| 1071436 | LICENSE | INVOICED | 2011-06-28 | 150 | Debt Collection License Fee |
| 1071435 | CNV_TFEE | INVOICED | 2011-06-28 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1058111 | LICENSE | INVOICED | 2011-02-23 | 150 | Debt Collection License Fee |
| 1058112 | CNV_TFEE | INVOICED | 2011-02-23 | 3 | WT and WH - Transaction Fee |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
