| Entity Name: | PORTFOLIO INVESTMENT EXCHANGE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 12 Nov 2013 |
| Business ALEI: | 1124397 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 561440 - Collection Agencies |
| Business address: | 981-3 HWY. 98 E #406, DESTIN, FL, 32541, United States |
| Mailing address: | 3091 GOVERNORS LAKE DR STE 500, NORCROSS, GA, United States, 30071 |
| Mailing jurisdiction address: | 16192 COASTAL HWY SUITE 500, LEWES, DE, 19958, |
| Office jurisdiction address: | 16192 COASTAL HWY, LEWES, DE, 19958, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | cchavda@1fam.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN MALONEY | Officer | 981-3 HWY 98 E #406, DESTIN, FL, 32541, United States | 15 ANNA MARIE LANE, EAST LONGMEADOW, MA, 01028, United States |
| MARY MALONEY | Officer | 981-3 HWY 98 E #406, DESTIN, FL, 32541, United States | 16 PUTNAM PARK, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012555273 | 2024-02-15 | 2024-02-15 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0010321912 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| 0007247810 | 2021-03-22 | No data | Annual Report | Annual Report | 2021 |
| 0006788213 | 2020-02-26 | No data | Annual Report | Annual Report | 2020 |
| 0006788206 | 2020-02-26 | No data | Annual Report | Annual Report | 2019 |
| 0006788202 | 2020-02-26 | No data | Annual Report | Annual Report | 2018 |
| 0006044955 | 2018-01-30 | No data | Annual Report | Annual Report | 2015 |
| 0006044959 | 2018-01-30 | No data | Annual Report | Annual Report | 2016 |
| 0006044964 | 2018-01-30 | No data | Annual Report | Annual Report | 2017 |
| 0005256786 | 2015-01-15 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
