| Name: | AXIS SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2022 (3 years ago) |
| Entity Number: | 6707861 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AXIS SECURITY, INC. |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 1701 East Mossy Oaks Rd., Spring, TX, United States, 77389 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JONATHAN STURZ | Chief Executive Officer | HEWLETT PACKARD ENTERPRISE COMPANY, 1701 EAST MOSSY OAKS RD., SPRING, TX, United States, 77389 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-05 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-01-25 | 2023-12-05 | Address | one vandrebilt avenue, NEW YORK, NY, 10017, 3852, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043015 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 231205000468 | 2023-12-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-04 |
| 230125000717 | 2022-05-04 | APPLICATION OF AUTHORITY | 2022-05-04 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
