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AXON US, CORP.

AXON US, CORP.

Company Details

Name:	AXON US, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 2008 (17 years ago)
Entity Number:	3622474
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	50 W 47TH ST, SUITE 1806, NEW YORK, NY, United States, 10036
Principal Address:	50 WEST 47TH STREET, SUITE 1806, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AXON US, CORP.	DOS Process Agent	50 W 47TH ST, SUITE 1806, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
SIYAO JI	Chief Executive Officer	50 WEST 47TH STREET, SUITE 1806, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2018-04-05	2018-10-25	Address	50 W 47TH ST SUITE 1806, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-10-16	2018-10-25	Address	270 WEST 38TH STREET, SUITE 2002, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-10-16	2018-04-05	Address	270 WEST 38TH STREET, SUITE 2002, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-10-16	2018-10-25	Address	270 WEST 38TH STREET, SUITE 2002, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-06-30	2017-10-16	Address	SUITE 2002, 270 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-04-13	2017-10-16	Address	10909 15TH AVE STE 3B, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2010-04-13	2017-10-16	Address	10909 15TH AVE STE 3B, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2010-04-13	2011-06-30	Address	10909 15TH AVE STE 3B, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2008-01-25	2010-04-13	Address	204-17 45 DR., BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2008-01-25	2025-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
200103060988	2020-01-03	BIENNIAL STATEMENT	2020-01-01
181025006258	2018-10-25	BIENNIAL STATEMENT	2018-01-01
180405000454	2018-04-05	CERTIFICATE OF CHANGE	2018-04-05
171016002003	2017-10-16	BIENNIAL STATEMENT	2016-01-01
110630000840	2011-06-30	CERTIFICATE OF CHANGE	2011-06-30
100413002807	2010-04-13	BIENNIAL STATEMENT	2010-01-01
080125000353	2008-01-25	CERTIFICATE OF INCORPORATION	2008-01-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2751187307

2020-04-29

0202

PPP

50 W 47TH ST, NY, NY, 10036

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	116563
Loan Approval Amount (current)	116563
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NY, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	12
NAICS code	454110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	117501.89
Forgiveness Paid Date	2021-02-25

2184118503

2021-02-20

0202

PPS

50 W 47th St Ste 1806, New York, NY, 10036-8687

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	120310
Loan Approval Amount (current)	120310
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-8687
Project Congressional District	NY-12
Number of Employees	12
NAICS code	454110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	121285.66
Forgiveness Paid Date	2021-12-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1601103

Fair Labor Standards Act

2016-03-04

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-03-04
Termination Date	2017-05-31
Date Issue Joined	2016-06-10
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	CHEN,
Role	Plaintiff

Name	AXON US, CORP.
Role	Defendant

1300126

Patent

2013-01-09

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2013-01-09
Termination Date	2013-12-18
Date Issue Joined	2013-03-25
Section	1051
Status	Terminated

Parties

Name	UNITED PET GROUP, INC.
Role	Plaintiff

Name	AXON US, CORP.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State