| Name: | PORTFOLIO SERVICES LIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2016 (8 years ago) |
| Entity Number: | 5038235 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4100 ALPHA ROAD, SUITE 1000, FARMERS BRANCH, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEREMY LUX | Chief Executive Officer | 4100 ALPHA ROAD, SUITE 1000, FARMERS BRANCH, TX, United States, 75244 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 14651 DALLAS PARKWAY, SUITE 502, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 4100 ALPHA ROAD, SUITE 1000, FARMERS BRANCH, TX, 75244, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-11-06 | 2024-11-04 | Address | 14651 DALLAS PARKWAY, SUITE 502, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2016-11-15 | 2020-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001803 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221101003598 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102063147 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006577 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161115000118 | 2016-11-15 | APPLICATION OF AUTHORITY | 2016-11-15 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
