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AXISPOINT, INC.

Headquarter

Company Details

Name: AXISPOINT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1996 (28 years ago) (Companies founded in July 1996)
Entity Number: 2048974
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Address: 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address: 1440 BRODWAY,, 4TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AXISPOINT, INC. 20191036667 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXISPOINT INC. 401K PROFIT SHARING PLAN & TRUST 2023 141795788 2024-07-09 AXISPOINT INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 2129202677
Plan sponsor’s address 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing EDWARD CARAVALHO
AXISPOINT INC. 401K PROFIT SHARING PLAN & TRUST 2022 141795788 2023-07-27 AXISPOINT INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 2129202677
Plan sponsor’s address 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing EDWARD CARAVALHO
AXISPOINT INC. 401K PROFIT SHARING PLAN & TRUST 2021 141795788 2022-07-25 AXISPOINT INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 2129202677
Plan sponsor’s address 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing EDWARD CARAVALHO
AXISPOINT INC. 401K PROFIT SHARING PLAN & TRUST 2020 141795788 2021-10-13 AXISPOINT INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 2129202677
Plan sponsor’s address 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing EDWARD CARAVALHO
AXISPOINT INC. 401K PROFIT SHARING PLAN & TRUST 2019 141795788 2020-10-13 AXISPOINT INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 2129202677
Plan sponsor’s address 353 WEST 39TH ST., 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing EDWARD CARAVALHO
AXISPOINT INC. 401K PROFIT SHARING PLAN & TRUST 2019 141795788 2020-10-07 AXISPOINT INC. 83
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 2129202677
Plan sponsor’s address 353 WEST 39TH ST., 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing EDWARD CARAVALHO
AXISPOINT INC. 401K PROFIT SHARING PLAN & TRUST 2018 141795788 2019-10-14 AXISPOINT INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 2129202677
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS, SUITE 400 A, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing EDWARD CARAVALHO
AXISPOINT INC. 401K PROFIT SHARING PLAN & TRUST 2017 141795788 2018-10-05 AXISPOINT INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 2129202628
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS, SUITE 400 A, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing EDWARD CARAVALHO
AXISPOINT INC. 401K PROFIT SHARING PLAN & TRUST 2016 141795788 2018-10-01 AXISPOINT INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 2129202628
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS, SUITE 400 A, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing EDWARD CARAVALHO
AXISPOINT INC. 401K PROFIT SHARING PLAN & TRUST 2015 141795788 2016-08-01 AXISPOINT INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 2129202628
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS, SUITE 400 A, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing EDWARD CARAVALHO

Chief Executive Officer

Name Role Address
DANIEL DISANO Chief Executive Officer 1440 BROADWAY,, 4TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2022-11-09 2022-11-09 Address 1440 BROADWAY,, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-11-01 2022-11-09 Address 1440 BROADWAY,, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-11-01 2022-11-08 Shares Share type: PAR VALUE, Number of shares: 99490000, Par value: 0.01
2022-11-01 2022-11-09 Address 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2022-11-01 2022-11-01 Address 1440 BROADWAY,, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-05-12 2022-11-01 Address 1440 BROADWAY,, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-04-27 2022-11-01 Address 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-05-22 2022-11-01 Shares Share type: PAR VALUE, Number of shares: 21810000, Par value: 0.01
2019-05-20 2020-05-22 Shares Share type: PAR VALUE, Number of shares: 20800000, Par value: 0.01
2019-01-17 2021-04-27 Address 353 WEST 39TH STREET,, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221109000269 2022-11-08 CERTIFICATE OF CORRECTION 2022-11-08
221101001887 2022-11-01 RESTATED CERTIFICATE 2022-11-01
220927002930 2022-09-27 BIENNIAL STATEMENT 2022-07-01
210512002005 2021-05-12 AMENDMENT TO BIENNIAL STATEMENT 2020-07-01
210427000525 2021-04-27 CERTIFICATE OF CHANGE 2021-04-27
200728060204 2020-07-28 BIENNIAL STATEMENT 2020-07-01
200522000178 2020-05-22 CERTIFICATE OF AMENDMENT 2020-05-22
190520000586 2019-05-20 CERTIFICATE OF AMENDMENT 2019-05-20
190117060386 2019-01-17 BIENNIAL STATEMENT 2018-07-01
171221006204 2017-12-21 BIENNIAL STATEMENT 2016-07-01

Related by officers

DANIEL DISANO

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THE CORPORATION

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Related by address

1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10018

BROTHERHOOD HOMES LLC C CAPTIVE LLC C IMBUE LLC C SURE HOLDINGS LLC CNY 143 FRANKLIN LLC CNY 44 UNION SQUARE LLC CNY 800 FLATBUSH LLC CNY ADVISORY LLC CNY ARCHER CONSTRUCTION LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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