| Name: | AXOS INVEST (DE) LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jul 2015 (10 years ago) |
| Entity Number: | 4782583 |
| ZIP code: | 10005 |
| County: | New York |
| Foreign Legal Name: | AXOS INVEST LLC |
| Fictitious Name: | AXOS INVEST (DE) LLC |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Name | AXOS INVEST LLC |
| 2023-06-23 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-07-01 | 2023-06-23 | Name | WISEBANYAN SECURITIES LLC |
| 2015-07-01 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703003085 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 230623003408 | 2023-06-22 | CERTIFICATE OF AMENDMENT | 2023-06-22 |
| 220701001653 | 2022-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 181009006497 | 2018-10-09 | BIENNIAL STATEMENT | 2017-07-01 |
| 150828000168 | 2015-08-28 | CERTIFICATE OF PUBLICATION | 2015-08-28 |
| 150701000267 | 2015-07-01 | APPLICATION OF AUTHORITY | 2015-07-01 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
