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 fourteen 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
|
| Jeremy Lux 2 |
President
|
| Melanie Gionet 1 |
Treasurer
|
| Andrew Seger 5 |
Secretary
|
| Lori Hallisey 6 |
COO
Chief Operating Officer
|
| Sora Kim 2 |
|
| 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 17
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 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F24000004243 |
| Date Filed: | Tuesday, August 13, 2024 |
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
8
Corporate Records
CA
2012
Statement & Designation By Foreign Corporation
NV
2012
Foreign Corporation
NY
2014
Foreign Business Corporation
TX
2013
Foreign For-Profit Corporation
TX
2016
Domestic For-Profit Corporation
CA
2016
Statement & Designation By Foreign Corporation
NY
2016
Foreign Business Corporation
FL
2024
Foreign for Profit Corporation