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AXIS CONSTRUCTION CORP.

Headquarter

Company Details

Name: AXIS CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1993 (31 years ago)
Entity Number: 1736672
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 125 LASER COURT, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AXIS CONSTRUCTION CORP., CONNECTICUT 2715165 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JYLXMHT37D25 2021-12-02 125 LASER CT, HAUPPAUGE, NY, 11788, 3911, USA 125 LASER CT, HAUPPAUGE, NY, 11788, 3911, USA

Business Information

Doing Business As AXIS MODULAR SYTEMS
URL www.theaxisgroup.com
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2020-12-04
Initial Registration Date 2019-09-24
Entity Start Date 1993-06-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 321992, 332311, 624221, 721310
Product and Service Codes Y1JZ, Z2DZ

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ANDREW MEYERSON
Role CFO
Address 125 LASER CT, HAUPPAUGE, NY, 11788, USA
Government Business
Title PRIMARY POC
Name JOHN BUONGIORNO
Role DIRECTOR
Address 125 LASER CT, HAUPPAUGE, NY, 11788, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXIS CONSTRUCTION CORP. 401(K) PROFIT SHARING PLAN 2023 113168984 2024-10-15 AXIS CONSTRUCTION CORP. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6312435970
Plan sponsor’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing RALPH LAMBERT
Valid signature Filed with authorized/valid electronic signature
AXIS CONSTRUCTION CORP. 401(K) PROFIT SHARING PLAN 2022 113168984 2023-10-03 AXIS CONSTRUCTION CORP. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6312435970
Plan sponsor’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing RALPH LAMBERT
AXIS CONSTRUCTION CORP. 401(K) PROFIT SHARING PLAN 2021 113168984 2022-10-14 AXIS CONSTRUCTION CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6312435970
Plan sponsor’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing RALPH LAMBERT
AXIS CONSTRUCTION CORP. 401(K) PROFIT SHARING PLAN 2020 113168984 2021-07-15 AXIS CONSTRUCTION CORP. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6312435970
Plan sponsor’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing RALPH LAMBERT
AXIS CONSTRUCTION CORP. 401(K) PROFIT SHARING PLAN 2019 113168984 2020-09-09 AXIS CONSTRUCTION CORP. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6312435970
Plan sponsor’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911

Signature of

Role Plan administrator
Date 2020-09-09
Name of individual signing RALPH LAMBERT
AXIS CONSTRUCTION CORP. 401(K) PROFIT SHARING PLAN 2018 113168984 2019-07-24 AXIS CONSTRUCTION CORP. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6312435970
Plan sponsor’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911

Plan administrator’s name and address

Administrator’s EIN 113168984
Plan administrator’s name AXIS CONSTRUCTION CORP.
Plan administrator’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911
Administrator’s telephone number 6312435970

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing RALPH LAMBERT
AXIS CONSTRUCTION CORP. 401(K) PROFIT SHARING PLAN 2017 113168984 2018-09-13 AXIS CONSTRUCTION CORP. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6312435970
Plan sponsor’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911

Plan administrator’s name and address

Administrator’s EIN 113168984
Plan administrator’s name AXIS CONSTRUCTION CORP.
Plan administrator’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911
Administrator’s telephone number 6312435970

Signature of

Role Plan administrator
Date 2018-09-13
Name of individual signing RALPH LAMBERT
AXIS CONSTRUCTION CORP. 401(K) PROFIT SHARING PLAN 2016 113168984 2017-10-04 AXIS CONSTRUCTION CORP. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6312435970
Plan sponsor’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911

Plan administrator’s name and address

Administrator’s EIN 113168984
Plan administrator’s name AXIS CONSTRUCTION CORP.
Plan administrator’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911
Administrator’s telephone number 6312435970

Signature of

Role Plan administrator
Date 2017-10-04
Name of individual signing RALPH LAMBERT
AXIS CONSTRUCTION CORP. 401(K) PROFIT SHARING PLAN 2015 113168984 2016-10-05 AXIS CONSTRUCTION CORP. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6312435970
Plan sponsor’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911

Plan administrator’s name and address

Administrator’s EIN 113168984
Plan administrator’s name AXIS CONSTRUCTION CORP.
Plan administrator’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911
Administrator’s telephone number 6312435970

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing RALPH LAMBERT
AXIS CONSTRUCTION CORP. 401(K) PROFIT SHARING PLAN 2014 113168984 2015-10-13 AXIS CONSTRUCTION CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236200
Sponsor’s telephone number 6312435970
Plan sponsor’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911

Plan administrator’s name and address

Administrator’s EIN 113168984
Plan administrator’s name AXIS CONSTRUCTION CORP.
Plan administrator’s address 125 LASER COURT, HAUPPAUGE, NY, 117883911
Administrator’s telephone number 6312435970

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing RALPH LAMBERT

Chief Executive Officer

Name Role Address
RALPH LAMBERT Chief Executive Officer 125 LASER COURT, HAUPPAUGE, NY, United States, 11788

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Permits

Number Date End date Type Address
S042023349A14 2023-12-15 2024-01-05 REPAIR SIDEWALK ODER AVENUE, STATEN ISLAND, FROM STREET STEUBEN STREET TO STREET SAUNDER STREET
S022023285A28 2023-10-12 2023-11-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ODER AVENUE, STATEN ISLAND, FROM STREET STEUBEN STREET TO STREET SAUNDER STREET
S022023285A27 2023-10-12 2023-11-30 TEMP. CONST. SIGNS/MARKINGS ODER AVENUE, STATEN ISLAND, FROM STREET STEUBEN STREET TO STREET SAUNDER STREET
S022023285A26 2023-10-12 2023-11-30 PLACE CONSTRUCTION OFFICE TRAILER ON STREET ODER AVENUE, STATEN ISLAND, FROM STREET STEUBEN STREET TO STREET SAUNDER STREET
S022023285A25 2023-10-12 2023-11-30 CROSSING SIDEWALK ODER AVENUE, STATEN ISLAND, FROM STREET STEUBEN STREET TO STREET SAUNDER STREET
S022023285A24 2023-10-12 2023-11-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ODER AVENUE, STATEN ISLAND, FROM STREET PALMA DRIVE TO STREET SAUNDER STREET
S022023285A23 2023-10-12 2023-11-30 TEMP. CONST. SIGNS/MARKINGS ODER AVENUE, STATEN ISLAND, FROM STREET PALMA DRIVE TO STREET SAUNDER STREET
S022023285A22 2023-10-12 2023-11-30 OCCUPANCY OF SIDEWALK AS STIPULATED ODER AVENUE, STATEN ISLAND, FROM STREET PALMA DRIVE TO STREET SAUNDER STREET
S022023285A20 2023-10-12 2023-11-30 CROSSING SIDEWALK ODER AVENUE, STATEN ISLAND, FROM STREET PALMA DRIVE TO STREET SAUNDER STREET
S022023285A21 2023-10-12 2023-11-30 PLACE CONSTRUCTION OFFICE TRAILER ON STREET ODER AVENUE, STATEN ISLAND, FROM STREET PALMA DRIVE TO STREET SAUNDER STREET

History

Start date End date Type Value
2024-02-29 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-27 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26 2024-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26 2023-06-26 Address 125 LASER COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-06-19 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15 2023-06-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-02 2023-06-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-02 2023-06-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-02 2023-06-26 Address 125 LASER COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-02-01 2023-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230626004559 2023-06-26 BIENNIAL STATEMENT 2023-06-01
230202001140 2023-02-01 CERTIFICATE OF CHANGE BY ENTITY 2023-02-01
210601060670 2021-06-01 BIENNIAL STATEMENT 2021-06-01
181220006157 2018-12-20 BIENNIAL STATEMENT 2017-06-01
130606006510 2013-06-06 BIENNIAL STATEMENT 2013-06-01
130425002483 2013-04-25 BIENNIAL STATEMENT 2011-06-01
050722000851 2005-07-22 CERTIFICATE OF CHANGE 2005-07-22
030522002585 2003-05-22 BIENNIAL STATEMENT 2003-06-01
010604002769 2001-06-04 BIENNIAL STATEMENT 2001-06-01
990616002431 1999-06-16 BIENNIAL STATEMENT 1999-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-15 No data ODER AVENUE, FROM STREET STEUBEN STREET TO STREET SAUNDER STREET No data Street Construction Inspections: Post-Audit Department of Transportation I OBSERVED RESPONDENT HAD A TEMPORARY "NO PARKING 7AM-6PM" CONSTRUCTION SIGN POSTED AT THEIR WORKSITE ON STREET (SIDEWALK)-WITHOUT PROPER RESPONDENT'S ID NUMBER (25727) ON SIGN.EXPIRED DOT PERMIT#S022023285A27 EXP 11/30/23&
2024-02-07 No data ODER AVENUE, FROM STREET STEUBEN STREET TO STREET SAUNDER STREET No data Street Construction Inspections: Pick-Up Department of Transportation I OBSERVED RESPONDENT HAD A TEMPORARY "NO PARKING 7AM-6PM" CONSTRUCTION SIGN POSTED AT THEIR WORKSITE ON STREET (SIDEWALK)-WITHOUT A VALID DOT PERMIT TO DO SO. CONSTRUCTION SIGNS -NO PERMIT.EXPIRED DOT PERMIT#S022023285A27 EXP 11/30/23&
2024-02-07 No data ODER AVENUE, FROM STREET STEUBEN STREET TO STREET SAUNDER STREET No data Street Construction Inspections: Post-Audit Department of Transportation A FEW NEW SWK FLAGS , NEW SWK & CURB INSTALLED AT PARKS DEPT BUILDING OPERATION -PERMIT S012020276A47 DRAGONETTI- 3 SIDED STREET AT PARK DEPT.
2023-11-01 No data ODER AVENUE, FROM STREET PALMA DRIVE TO STREET SAUNDER STREET No data Street Construction Inspections: Active Department of Transportation TEMP SIGNAGE WAS POSTED
2023-09-08 No data ODER AVENUE, FROM STREET PALMA DRIVE TO STREET SAUNDER STREET No data Street Construction Inspections: Active Department of Transportation CROSSING SIDEWALK
2021-03-31 No data EMERSON PLACE, FROM STREET MYRTLE AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb (Concrete) found to be in compliance
2021-01-09 No data EMERSON PLACE, FROM STREET MYRTLE AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation curb
2020-07-31 No data EMERSON PLACE, FROM STREET MYRTLE AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags
2020-07-11 No data EMERSON PLACE, FROM STREET MYRTLE AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation CURB REPLACED / ORANGE & TAN BUILDING.
2020-05-19 No data BEARD STREET, FROM STREET DWIGHT STREET TO STREET RICHARDS STREET No data Street Construction Inspections: Complaint Department of Transportation Upon arrival respondent AXIS CONSTRUCTION CORP. failed to obtain a dot permit on file for the closure of the sidewalk to all ongoing pedestrians. Nov issued GC on site has refused to re-open sidewalk passage during COVID-19 crisis

Date of last update: 13 Nov 2024

Sources: New York Secretary of State