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AXG OF DELAWARE

Company Details

Name: AXG OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2002 (23 years ago)
Entity Number: 2750149
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: AXG CORPORATION
Fictitious Name: AXG OF DELAWARE
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 77 SOUTH FIRST STREET, ELIZABETH, NJ, United States, 07206

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANTONIO VARDARO Chief Executive Officer 77 SOUTH FIRST STREET, ELIZABETH, NJ, United States, 07206

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 245 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 77 SOUTH FIRST STREET, ELIZABETH, NJ, 07206, USA (Type of address: Chief Executive Officer)
2021-10-19 2021-10-19 Address 77 SOUTH FIRST STREET, ELIZABETH, NJ, 07206, USA (Type of address: Chief Executive Officer)
2021-10-19 2024-04-02 Address 245 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-10-19 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240402001117 2024-04-02 BIENNIAL STATEMENT 2024-04-02
211019000874 2021-10-18 CERTIFICATE OF CHANGE BY ENTITY 2021-10-18
210923003137 2021-09-23 CERTIFICATE OF AMENDMENT 2021-09-23
210902002395 2021-09-02 BIENNIAL STATEMENT 2021-09-02
120607002923 2012-06-07 BIENNIAL STATEMENT 2012-04-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State