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AXIOM CAPITAL MANAGEMENT, INC.

AXIOM CAPITAL MANAGEMENT, INC.

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Company Details

Name:	AXIOM CAPITAL MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 2003 (22 years ago)
Entity Number:	2894175
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	350 Fifth Avenue, Suite 5420, NEW YORK, NY, United States, 10118
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LIAM F. DALTON	Chief Executive Officer	350 FIFTH AVENUE, SUITE 5420, NEW YORK, NY, United States, 10118

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Form 5500 Series

Employer Identification Number (EIN):

133571312

Plan Year:

2023

Number Of Participants:

33

Sponsors Telephone Number:

2125213800

File:

Plan Year:

2022

Number Of Participants:

33

Sponsors Telephone Number:

2125213800

File:

Plan Year:

2021

Number Of Participants:

33

Sponsors Telephone Number:

2125213800

File:

Plan Year:

2020

Number Of Participants:

35

Sponsors Telephone Number:

2125213800

File:

Plan Year:

2019

Number Of Participants:

33

Sponsors Telephone Number:

2125213800

File:

History

Start date	End date	Type	Value
2025-04-22	2025-04-22	Address	350 FIFTH AVENUE, SUITE 5420, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2025-04-22	2025-04-22	Address	350 FIFTH AVENUE, SUITE 6740, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2025-04-22	2025-04-22	Address	780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-20	2025-04-22	Address	350 FIFTH AVENUE, SUITE 5420, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-04-20	Address	780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
250422000038	2025-04-22	BIENNIAL STATEMENT	2025-04-22
230420000728	2023-04-20	BIENNIAL STATEMENT	2023-04-01
210416060321	2021-04-16	BIENNIAL STATEMENT	2021-04-01
191216060444	2019-12-16	BIENNIAL STATEMENT	2019-04-01
191126000723	2019-11-26	CERTIFICATE OF CHANGE	2019-11-26

USAspending Awards / Financial Assistance

Date:

2020-04-27

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

422106.00

Total Face Value Of Loan:

422106.00

Paycheck Protection Program

Date Approved:

2020-04-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

422106

Current Approval Amount:

422106

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

424962.44

Court Cases

Court Case Summary

Filing Date:

2012-12-10

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

AXIOM CAPITAL MANAGEMENT, INC.

Party Role:

Plaintiff

Party Name:

ORACLE MINING CORPORATION

Party Role:

Defendant

Court Case Summary

Filing Date:

2012-01-05

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

AXIOM CAPITAL MANAGEMENT, INC.

Party Role:

Plaintiff

Party Name:

VIA MOTORS, INC.

Party Role:

Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State