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  5. AXIUM INFRASTRUCTURE US INC.

AXIUM INFRASTRUCTURE US INC.

Company Details

Name: AXIUM INFRASTRUCTURE US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2012 (12 years ago)
Entity Number: 4312383
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 527 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXIUM INFRASTRUCTURE US INC. 2023 461251768 2024-05-29 AXIUM INFRASTRUCTURE US INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5149543723
Plan sponsor’s address 527 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing MELANIE PAYETTE
AXIUM INFRASTRUCTURE US INC. 2022 461251768 2023-05-30 AXIUM INFRASTRUCTURE US INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5149543723
Plan sponsor’s address 527 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing MELANIE PAYETTE
AXIUM INFRASTRUCTURE US INC. 2021 461251768 2022-05-26 AXIUM INFRASTRUCTURE US INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5149543723
Plan sponsor’s address 527 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing MELANIE PAYETTE
AXIUM INFRASTRUCTURE US INC. 2020 461251768 2021-06-08 AXIUM INFRASTRUCTURE US INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5149543723
Plan sponsor’s address 527 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing MELANIE PAYETTE
AXIUM INFRASTRUCTURE US INC. 2019 461251768 2020-08-12 AXIUM INFRASTRUCTURE US INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5149546493
Plan sponsor’s address 410 PARK AVENUE, SUITE 510, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing SOPHIE THIAM
AXIUM INFRASTRUCTURE US INC. 2018 461251768 2019-06-05 AXIUM INFRASTRUCTURE US INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5149546493
Plan sponsor’s address 410 PARK AVENUE, SUITE 510, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing MELANIE PAYETTE
AXIUM INFRASTRUCTURE US INC. 2017 461251768 2018-06-12 AXIUM INFRASTRUCTURE US INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5149546493
Plan sponsor’s address 410 PARK AVENUE, SUITE 510, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing MELANIE PAYETTE
AXIUM INFRASTRUCTURE US INC. 2015 461251768 2016-06-13 AXIUM INFRASTRUCTURE US INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5149543723
Plan sponsor’s address 410 PARK AVENUE,, SUITE 510, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing MELANIE PAYETTE

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THIERRY VANDAL (PRESIDENT) Chief Executive Officer 527 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 527 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 410 PARK AVENUE, SUITE 510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-10-29 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-10-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-06 2019-01-28 Address 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-06 2024-10-01 Address 410 PARK AVENUE, SUITE 510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-10-26 2018-11-06 Address 2020 ROBERT-BOURASSA BLVD., SUITE 2500, MONTREAL, CAN (Type of address: Chief Executive Officer)
2015-03-30 2016-10-26 Address 1501 MCGILL COLLEGE AVENUE, SUITE 800, MONTREAL, CAN (Type of address: Chief Executive Officer)
2015-03-30 2016-10-26 Address 410 PARK AVENUE, SUITE 510, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-10-24 2018-11-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001040287 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221130003048 2022-11-30 BIENNIAL STATEMENT 2022-10-01
201029060205 2020-10-29 BIENNIAL STATEMENT 2020-10-01
SR-61927 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181106006414 2018-11-06 BIENNIAL STATEMENT 2018-10-01
161026006052 2016-10-26 BIENNIAL STATEMENT 2016-10-01
150713000466 2015-07-13 CERTIFICATE OF AMENDMENT 2015-07-13
150330006251 2015-03-30 BIENNIAL STATEMENT 2014-10-01
121024000283 2012-10-24 APPLICATION OF AUTHORITY 2012-10-24

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Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

527 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022

MISSION ENERGY NEW YORK, INC. VICTORIA TRADING CO., L.L.C.

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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