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  5. AXXIOME USA LLC

AXXIOME USA LLC

Company Details

Name: AXXIOME USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Sep 2016 (8 years ago)
Entity Number: 5004304
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 100 PARK AVENUE 16TH FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXXIOME USA LLC RETIREMENT PLAN 2023 901017436 2024-06-12 AXXIOME USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-11-01
Business code 519100
Sponsor’s telephone number 3052618018
Plan sponsor’s address 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing GABRIELLA CASTILLO
AXXIOME USA LLC RETIREMENT PLAN 2022 901017436 2023-05-19 AXXIOME USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-11-01
Business code 519100
Sponsor’s telephone number 3052618018
Plan sponsor’s address 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-05-19
Name of individual signing WENDY STAUDT
AXXIOME USA LLC RETIREMENT PLAN 2021 901017436 2022-05-12 AXXIOME USA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-11-01
Business code 519100
Sponsor’s telephone number 3052618018
Plan sponsor’s address 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing INGELA BAKER
AXXIOME USA LLC RETIREMENT PLAN 2020 901017436 2021-10-11 AXXIOME USA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-11-01
Business code 519100
Sponsor’s telephone number 3052618018
Plan sponsor’s address 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing TARCIZIO QUIRINO
AXXIOME USA LLC RETIREMENT PLAN 2019 901017436 2020-09-29 AXXIOME USA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-11-01
Business code 519100
Sponsor’s telephone number 3052618018
Plan sponsor’s address 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing TARCIZIO QUIRINO
AXXIOME USA LLC RETIREMENT PLAN 2018 901017436 2019-10-09 AXXIOME USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-11-01
Business code 519100
Sponsor’s telephone number 3052618018
Plan sponsor’s address 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing TARCIZIO QUIRINO
AXXIOME USA LLC RETIREMENT PLAN 2017 901017436 2018-07-27 AXXIOME USA LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-11-01
Business code 334610
Sponsor’s telephone number 3052618018
Plan sponsor’s address 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing TARCIZIO QUIRINO
AXXIOME USA LLC RETIREMENT PLAN 2016 901017436 2017-09-11 AXXIOME USA LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-11-01
Business code 334610
Sponsor’s telephone number 3052618018
Plan sponsor’s address 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing TARCIZIO QUIRINO
AXXIOME USA LLC RETIREMENT PLAN 2015 901017436 2016-09-19 AXXIOME USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-11-01
Business code 334610
Sponsor’s telephone number 3052618018
Plan sponsor’s address 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing TARCIZIO QUIRINO
AXXIOME USA LLC RETIREMENT PLAN 2014 901017436 2015-10-12 AXXIOME USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-11-01
Business code 334610
Sponsor’s telephone number 3052618018
Plan sponsor’s address 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ROBERT CLAY ROACH

DOS Process Agent

Name Role Address
AXXIOME USA LLC DOS Process Agent 100 PARK AVENUE 16TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2016-09-07 2024-09-13 Address 100 PARK AVENUE 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240913000028 2024-09-13 BIENNIAL STATEMENT 2024-09-13
220804001963 2022-08-04 BIENNIAL STATEMENT 2020-09-01
161102000136 2016-11-02 CERTIFICATE OF PUBLICATION 2016-11-02
160907000325 2016-09-07 APPLICATION OF AUTHORITY 2016-09-07

Related by officers

No related officers

Related by address

100 PARK AVENUE 16TH FLOOR, NEW YORK, NY, United States, 10017

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Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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