| Name: | AXIS GLOBAL SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jul 1997 (28 years ago) |
| Entity Number: | 2160965 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AXIS GLOBAL SYSTEMS, LLC, ILLINOIS | LLC_01371215 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AXIS GLOBAL SYSTEMS 401(K) PLAN | 2013 | 133957893 | 2014-07-29 | AXIS GLOBAL SYSTEMS | 115 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | RALPH MASCHIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189062874 |
| Plan sponsor’s address | 46-35 54TH ROAD, MASPETH, NY, 113780108 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-16 |
| Name of individual signing | RALPH MASCHIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189062874 |
| Plan sponsor’s address | 46-35 54TH ROAD, MASPETH, NY, 113780108 |
Plan administrator’s name and address
| Administrator’s EIN | 133957893 |
| Plan administrator’s name | AXIS GLOBAL SYSTEMS |
| Plan administrator’s address | 46-35 54TH ROAD, MASPETH, NY, 113780108 |
| Administrator’s telephone number | 7189062874 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | RALPH MASCHIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7189062874 |
| Plan sponsor’s address | 46-35 54TH ROAD, MASPETH, NY, 113780108 |
Plan administrator’s name and address
| Administrator’s EIN | 133957893 |
| Plan administrator’s name | AXIS GLOBAL SYSTEMS |
| Plan administrator’s address | 46-35 54TH ROAD, MASPETH, NY, 113780108 |
| Administrator’s telephone number | 7189062874 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-28 |
| Name of individual signing | RALPH MASCHIO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2025-02-28 | Address | 885 CENTENNIAL AVENUE, PISCATAWAY, NJ, 08854, USA (Type of address: Service of Process) |
| 2017-07-26 | 2024-02-28 | Address | 5901 WEST SIDE AVE, STE 503, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process) |
| 2011-02-04 | 2017-07-26 | Address | 4635 54TH RD, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2005-08-16 | 2011-02-04 | Address | 46-35 54TH ROAD, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1999-08-09 | 2005-08-16 | Address | 47-55 58TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1997-07-10 | 1999-08-09 | Address | 250 HUDSON STREET, 11TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228003206 | 2025-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-28 |
| 240228001624 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 190709060523 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170726002042 | 2017-07-26 | BIENNIAL STATEMENT | 2017-07-01 |
| 130712006408 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110725002322 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 110204002252 | 2011-02-04 | BIENNIAL STATEMENT | 2009-07-01 |
| 070817002127 | 2007-08-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050816002463 | 2005-08-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 010628002099 | 2001-06-28 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
