Portfolio Services Limited, Inc. Overview
Portfolio Services Limited, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, October 10, 2012 and is approximately twelve years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Portfolio Services Limited, Inc.
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Key People
Who own Portfolio Services Limited, Inc.
Name | |
---|---|
Brent Edwin Griggs 8 |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
|
Robert Dickey 8 |
CFO
Director
NonSec
NonTreas
Treasurer
Secretary
Chief Financial Officer
|
Lori Hallisey 6 |
COO
Chief Operating Officer
|
Steve Burke 16 |
President
Director
Chief Executive Officer
Cso
|
Brent E. Grigge |
President
Director
|
Pamela Hamilton 3 |
Treasurer
Secretary
|
Daniel M. Haugen 5 |
Director
Cso
|
Ronald W. Kuehl 3 |
Director
|
Bradley E. Cooper 3 |
Director
|
Mark Powell 2 |
Director
Senior Vice Presiden
|
Deanna Godemann 1 |
Director
|
Mark Barnes 1 |
Secretary
|
Steve Burk |
Director
|
Showing 8 records out of 13
Known Addresses for Portfolio Services Limited, Inc.
14651 Dallas Pkwy
Dallas, TX 75254
11 Vanderbilt
Irvine, CA 92618
25541 Commercentre Dr
Lake Forest, CA 92630
2700 N 3rd St
Phoenix, AZ 85004
1757 E Baseline Rd
Gilbert, AZ 85233
14628 Waterview Cir
Addison, TX 75001
34 Mayapple Way
Irvine, CA 92612
12 Cabrillo Ter
Aliso Viejo, CA 92656
11533 Twisted Oak Rd
Oklahoma City, OK 73120
7018 Mossvine Dr
Dallas, TX 75254
Corporate Filings for Portfolio Services Limited, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 03511776 |
Date Filed: | Thursday, October 4, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arizona |
State ID: | E0530512012-0 |
Date Filed: | Wednesday, October 10, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Arizona |
County: | Albany |
State ID: | 4528719 |
Date Filed: | Wednesday, February 12, 2014 |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 801762714 |
Date Filed: | Friday, April 5, 2013 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802415140 |
Date Filed: | Monday, March 14, 2016 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03923428 |
Date Filed: | Thursday, July 7, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | ALBANY |
State ID: | 5038235 |
Date Filed: | Tuesday, November 15, 2016 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/10/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
10/10/2012 | Miscellaneous | ARIZONA GOOD STANDING | |
11/6/2012 | Initial List | ||
4/5/2013 | Application for Registration | ||
4/15/2013 | Registered Agent Change | ||
10/30/2013 | Annual List | ||
2/12/2014 | Name History/Actual | Portfolio Services Limited, Inc. | |
10/30/2014 | Annual List | ||
10/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/14/2016 | Certificate of Conversion | ||
3/14/2016 | Certificate of Assumed Business Name | ||
3/14/2016 | Certificate of Conversion | ||
10/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/15/2017 | Convert In | Previous Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
2/15/2017 | Foreign Qualification | ||
2/15/2017 | Miscellaneous | ||
8/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2020 | Certificate of Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
14651 Dallas Pkwy Dallas, TX 75254
11 Vanderbilt Irvine, CA 92618
25541 Commercentre Dr Lake Forest, CA 92630
2700 N 3rd St Phoenix, AZ 85004
1757 E Baseline Rd Gilbert, AZ 85233
14628 Waterview Cir Addison, TX 75001
34 Mayapple Way Irvine, CA 92612
12 Cabrillo Ter Aliso Viejo, CA 92656
11533 Twisted Oak Rd Oklahoma City, OK 73120
7018 Mossvine Dr Dallas, TX 75254
These addresses are known to be associated with Portfolio Services Limited, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records