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10005
AXIA INCORPORATED

AXIA INCORPORATED

Company Details

Name:	AXIA INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 1984 (41 years ago)
Entity Number:	922163
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	3350 BRECKINRIDGE BLVD, STE 100, DULUTH, GA, United States, 30096
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL T SCHAEDER	Chief Executive Officer	3350 BRECKINRIDGE BLVD, STE 100, DULUTH, GA, United States, 30096

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

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

History

Start date	End date	Type	Value
2006-07-06	2008-07-25	Address	3306 BRECKINRIDGE BLVD, STE 122, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2006-07-06	2008-07-25	Address	3306 BRECKINRIDGE BLVD, STE 122, DULUTH, GA, 30096, USA (Type of address: Principal Executive Office)
2002-06-21	2006-07-06	Address	801 TRAVIS ST, STE 1400, HOUSTON, TX, 77002, 5727, USA (Type of address: Principal Executive Office)
2002-06-21	2006-07-06	Address	801 TRAVIS ST, STE 1400, HOUSTON, TX, 77002, 5727, USA (Type of address: Chief Executive Officer)
2000-06-09	2002-06-21	Address	801 TRAVIS ST, STE 1400, HOUSTON, TX, 77002, 5727, USA (Type of address: Chief Executive Officer)
2000-06-09	2002-06-21	Address	801 TRAVIS ST, STE 1400, HOUSTON, TX, 77002, 5727, USA (Type of address: Principal Executive Office)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-05	2000-06-09	Address	100 W 22ND STREET, SUITE 134, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office)
1998-06-05	2000-06-09	Address	100 W 22ND STREET, SUITE 134, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
1998-06-05	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-18	1998-06-05	Address	2001 SPRING RD, SUITE 300, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1993-02-18	1998-06-05	Address	2001 SPRING RD, SUITE 300, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1985-07-17	1990-04-03	Name	NEW AXIA HOLDING CORPORATION
1984-06-08	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-06-08	1998-06-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-06-08	1985-07-17	Name	NEW ABLE HOLDING CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
SR-13064	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13065	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
080725003063	2008-07-25	BIENNIAL STATEMENT	2008-06-01
060706002562	2006-07-06	BIENNIAL STATEMENT	2006-06-01
040712002483	2004-07-12	BIENNIAL STATEMENT	2004-06-01
020621002359	2002-06-21	BIENNIAL STATEMENT	2002-06-01
000609002475	2000-06-09	BIENNIAL STATEMENT	2000-06-01
991012000372	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980605002803	1998-06-05	BIENNIAL STATEMENT	1998-06-01
960624002492	1996-06-24	BIENNIAL STATEMENT	1996-06-01
940314002457	1994-03-14	BIENNIAL STATEMENT	1993-06-01
930218003076	1993-02-18	BIENNIAL STATEMENT	1992-06-01
C125875-2	1990-04-03	CERTIFICATE OF AMENDMENT	1990-04-03
B248264-3	1985-07-17	CERTIFICATE OF AMENDMENT	1985-07-17
B110084-5	1984-06-08	APPLICATION OF AUTHORITY	1984-06-08

Date of last update: 06 Jan 2025

Sources: New York Secretary of State