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  5. AXIS MEDICAL PLLC

AXIS MEDICAL PLLC

Company Details

Name: AXIS MEDICAL PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 2007 (18 years ago)
Entity Number: 3458945
ZIP code: 12603
County: Dutchess
Place of Formation: New York
Address: 15 FULTON AVE, POUGHKEEPSIE, NY, United States, 12603

Contact Details

Phone +1 845-473-8996

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEEPESH PATEL PROFIT SHARING PENSION PLAN 2023 870794948 2024-10-14 AXIS MEDICAL PLLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8454738996
Plan sponsor’s address 15 FULTON AVE., POUGHKEEPSIE, NY, 12603
AXIS MEDICAL 401K PLAN 2022 870794948 2023-10-16 AXIS MEDICAL PLLC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8454738996
Plan sponsor’s address 15 FULTON AVE, LOWER LEVEL, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing DEEPESH PATEL
DEEPESH PATEL PROFIT SHARING PENSION PLAN 2022 870794948 2023-10-16 AXIS MEDICAL PLLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8454738996
Plan sponsor’s address 15 FULTON AVE., POUGHKEEPSIE, NY, 12603
DEEPESH PATEL PROFIT SHARING PENSION PLAN 2021 870794948 2022-10-11 AXIS MEDICAL PLLC 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8454738996
Plan sponsor’s address 15 FULTON AVE., POUGHKEEPSIE, NY, 12603
AXIS MEDICAL 401K PLAN 2021 870794948 2022-07-26 AXIS MEDICAL PLLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8454738996
Plan sponsor’s address 15 FULTON AVE, LOWER LEVEL, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing DEEPESH PATEL
DEEPESH PATEL PROFIT SHARING PENSION PLAN 2020 870794948 2021-10-14 AXIS MEDICAL PLLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8454738996
Plan sponsor’s address 15 FULTON AVE., POUGHKEEPSIE, NY, 12603
AXIS MEDICAL 401K PLAN 2020 870794948 2021-10-14 AXIS MEDICAL PLLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8454738996
Plan sponsor’s address 15 FULTON AVE, LOWER LEVEL, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing DEEPESH PATEL
DEEPESH PATEL DEFINED BENEFIT PENSION PLAN 2019 870794948 2021-10-14 AXIS MEDICAL PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 621111
Sponsor’s telephone number 8454738996
Plan sponsor’s address 15 FULTON AVE., POUGHKEEPSIE, NY, 12603
DEEPESH PATEL PROFIT SHARING PENSION PLAN 2019 870794948 2020-10-14 AXIS MEDICAL PLLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8454738996
Plan sponsor’s address 15 FULTON AVE., POUGHKEEPSIE, NY, 12603
DEEPESH PATEL PROFIT SHARING PENSION PLAN 2018 870794948 2019-10-12 AXIS MEDICAL PLLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8454738996
Plan sponsor’s address 15 FULTON AVE., POUGHKEEPSIE, NY, 12603

DOS Process Agent

Name Role Address
DR. DEEPESH PATEL DOS Process Agent 15 FULTON AVE, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2007-01-08 2011-04-05 Address 9 LIVINGSTON ST., STE. 2-S, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110405002234 2011-04-05 BIENNIAL STATEMENT 2011-01-01
090122002068 2009-01-22 BIENNIAL STATEMENT 2009-01-01
070529000087 2007-05-29 CERTIFICATE OF PUBLICATION 2007-05-29
070108000631 2007-01-08 ARTICLES OF ORGANIZATION 2007-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6744287106 2020-04-14 0202 PPP 15 Fulton Avenue, Poughkeepsie, NY, 12603
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 312000
Loan Approval Amount (current) 312000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Poughkeepsie, DUTCHESS, NY, 12603-0001
Project Congressional District NY-18
Number of Employees 35
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 315094.36
Forgiveness Paid Date 2021-05-13
6256798506 2021-03-03 0202 PPS 15 Fulton Ave, Poughkeepsie, NY, 12603-2315
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 306455
Loan Approval Amount (current) 306455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Poughkeepsie, DUTCHESS, NY, 12603-2315
Project Congressional District NY-18
Number of Employees 18
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 308665.73
Forgiveness Paid Date 2021-11-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1205741 Fair Labor Standards Act 2012-07-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2012-07-26
Termination Date 2012-09-24
Section 1337
Status Terminated

Parties
Name ACARD
Role Plaintiff
Name AXIS MEDICAL PLLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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