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AXIOM AUTOMOTIVE TECHNOLOGIES, INC.

Company Details

Name: AXIOM AUTOMOTIVE TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1997 (27 years ago)
Entity Number: 2205701
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 7350 YOUNG DRIVE, WALTON HILLS, OH, United States, 44146
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NEIL SETHI Chief Executive Officer 7350 YOUNG DRIVE, WALTON HILLS, OH, United States, 44146

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-12-18 2023-12-18 Address 7350 YOUNG DRIVE, WALTON HILLS, OH, 44146, USA (Type of address: Chief Executive Officer)
2019-12-11 2023-12-18 Address 7350 YOUNG DRIVE, WALTON HILLS, OH, 44146, USA (Type of address: Chief Executive Officer)
2017-12-01 2019-12-11 Address 7350 YOUNG DRIVE, WALTON HILLS, OH, 44146, USA (Type of address: Chief Executive Officer)
2013-12-06 2017-12-01 Address 7350 YOUNG DRIVE, WALTON HILLS, OH, 44146, USA (Type of address: Chief Executive Officer)
2011-03-08 2023-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-08 2023-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-22 2011-03-08 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-12-22 2013-12-06 Address 7350 YOUNG DRIVE, WALTON HILLS, OH, 44146, USA (Type of address: Chief Executive Officer)
2006-01-30 2009-12-22 Address ONE PPG PLACE, STE 350, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office)
2006-01-30 2009-12-22 Address ONE PPG PLACE, STE 3150, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231218004448 2023-12-18 BIENNIAL STATEMENT 2023-12-18
191211060196 2019-12-11 BIENNIAL STATEMENT 2019-12-01
171201006339 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151203006631 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131206006040 2013-12-06 BIENNIAL STATEMENT 2013-12-01
111130002294 2011-11-30 BIENNIAL STATEMENT 2011-12-01
110308001118 2011-03-08 CERTIFICATE OF CHANGE 2011-03-08
091222002196 2009-12-22 BIENNIAL STATEMENT 2009-12-01
060130002389 2006-01-30 BIENNIAL STATEMENT 2005-12-01
050804000062 2005-08-04 CERTIFICATE OF AMENDMENT 2005-08-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State