| Name: | AXXYS CONSTRUCTION GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2008 (17 years ago) |
| Branch of: | AXXYS CONSTRUCTION GROUP INC., Florida (Company Number P07000127780) |
| Entity Number: | 3661275 |
| ZIP code: | 10168 |
| County: | Niagara |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4101 NICOLS ROAD, SUITE 100, EAGAN, MN, United States, 55122 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| YOHAN OHAYON | Chief Executive Officer | 4101 NICOLS ROAD, SUITE 100, EAGAN, MN, United States, 55122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 4101 NICOLS ROAD, SUITE 100, EAGAN, MN, 55122, USA (Type of address: Chief Executive Officer) |
| 2022-03-26 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-03-26 | 2024-04-01 | Address | 4101 NICOLS ROAD, SUITE 100, EAGAN, MN, 55122, USA (Type of address: Chief Executive Officer) |
| 2022-03-26 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-06-12 | 2022-03-26 | Address | 4101 NICOLS ROAD, SUITE 100, EAGAN, MN, 55122, USA (Type of address: Service of Process) |
| 2018-06-12 | 2022-03-26 | Address | 4101 NICOLS ROAD, SUITE 100, EAGAN, MN, 55122, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2018-06-12 | Address | 9680 ST LAURENT BLVD, MONTREAL, CAN (Type of address: Principal Executive Office) |
| 2012-06-20 | 2018-06-12 | Address | 9680 ST LAURENT BLVD, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2008-04-21 | 2018-06-12 | Address | 9680 ST-LAURENT BLVD., MONTREAL, QUEBEC, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040157 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220326000431 | 2022-03-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-25 |
| 200605061030 | 2020-06-05 | BIENNIAL STATEMENT | 2020-04-01 |
| 180612002042 | 2018-06-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 120620002290 | 2012-06-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 080421000804 | 2008-04-21 | APPLICATION OF AUTHORITY | 2008-04-21 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
