FOLIO INVESTMENTS, INC.

Company Details

Entity Name:	FOLIO INVESTMENTS, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	25 May 2022
Business ALEI:	2569799
Annual report due:	25 May 2025
NAICS code:	523150 - Investment Banking and Securities Intermediation
Business address:	8180 GREENBORO DRIVE, 8TH FLOOR, MCLEAN, VA, 22102, United States
Mailing address:	8180 GREENBORO DRIVE, 8TH FLOOR, MCLEAN, VA, United States, 22102
Place of Formation:	VIRGINIA
E-Mail:	gs-legal-affiliates@gs.com

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Officer

Name	Role	Business address	Residence address
LAURENCE M. KLEINMAN	Officer	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States
JULIE ABRAHAM HAUSEN	Officer	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States
JAMES FYFFE	Officer	8180 Greensboro Dr, 8TH floor, Mc Lean, VA, 22102, United States	8180 Greensboro Dr, 8TH floor, Mc Lean, VA, 22102, United States
MATTHEW E. TROPP	Officer	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States
TOM THOMAS	Officer	200 WEST STREET, NEW YORK, NY, 10282, United States	420 NORTH CASCADE AVENUE, COLORADO SPRINGS, CO, 80903, United States
PETER R. GERAGHTY	Officer	8180 Greensboro Dr, 8TH FLOOR, Mc Lean, VA, 22102, United States	8180 Greensboro Dr, 8TH FLOOR, Mc Lean, VA, 22102, United States
SEBASTAIN S. GAVOR	Officer	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States
KIRSTEN A. IMOHIOSEN	Officer	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States
ERICA PROCTOR	Officer	8180 Greensboro Dr, 8TH floor, Mc Lean, VA, 22102, United States	8180 Greensboro Dr, 8TH floor, Mc Lean, VA, 22102, United States
CYNTHIA TRILLO	Officer	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States
MICHAEL G. BROADBERY	Officer	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States
GETTY CHIN	Officer	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States
BRIAN M. GREEFF	Officer	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States
JEREMY S. EISENSTEIN	Officer	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States

Director

Name	Role	Business address	Residence address
TOM THOMAS	Director	200 WEST STREET, NEW YORK, NY, 10282, United States	420 NORTH CASCADE AVENUE, COLORADO SPRINGS, CO, 80903, United States
SEAN CARROLL	Director	200 WEST STREET, NEW YORK, NY, 10282, United States	1 ENTERPRISE DRIVE, SHELTON, CT, 06484, United States
YUN ZHANG	Director	200 WEST STREET, NEW YORK, NY, 10282, United States	35 Danbury Rd, Wilton, CT, 06897-4428, United States
CYNTHIA TRILLO	Director	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States
ADAM SIEGLER	Director	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States
JEREMY S. EISENSTEIN	Director	200 WEST STREET, NEW YORK, NY, 10282, United States	200 WEST STREET, NEW YORK, NY, 10282, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012224415	2024-08-07	No data	Annual Report	Annual Report	No data
BF-0011252314	2023-06-21	No data	Annual Report	Annual Report	No data
BF-0010609856	2022-05-25	2022-05-25	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website