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Z-AXIS HOLDINGS, INC.

Company Details

Name: Z-AXIS HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2013 (11 years ago) (Companies founded in October 2013)
Entity Number: 4470103
ZIP code: 14532 (Companies in Ontario, 14532)
County: Ontario
Place of Formation: New York
Address: 1916 ROUTE 96, PHELPS, NY, United States, 14532

Shares Details

Shares issued 10100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
Z-AXIS INC 401 K PROFIT SHARING PLAN TRUST 2017 161359534 2018-04-02 Z-AXIS HOLDINGS INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332700
Sponsor’s telephone number 3155486112
Plan sponsor’s address 1916 ROUTE 96, PHELPS, NY, 14532

Signature of
Role Plan administrator
Date 2018-04-02
Name of individual signing Z-AXIS
Z-AXIS INC 401 K PROFIT SHARING PLAN TRUST 2016 161359534 2017-07-07 Z-AXIS HOLDINGS INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332700
Sponsor’s telephone number 3155486112
Plan sponsor’s address 1916 ROUTE 96, PHELPS, NY, 14532

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing BRIAN MCGRATTAN
Z-AXIS INC 401 K PROFIT SHARING PLAN TRUST 2015 161359534 2016-07-27 Z-AXIS HOLDINGS INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332700
Sponsor’s telephone number 3155486112
Plan sponsor’s address 1916 ROUTE 96, PHELPS, NY, 14532

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing MICHAEL ALLEN
Z-AXIS INC 401 K PROFIT SHARING PLAN TRUST 2014 161359534 2015-06-18 Z-AXIS HOLDINGS INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332700
Sponsor’s telephone number 3155486112
Plan sponsor’s address 1916 ROUTE 96, PHELPS, NY, 14532

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing MICHAEL W. ALLEN

DOS Process Agent

Name Role Address
MICHAEL ALLEN DOS Process Agent 1916 ROUTE 96, PHELPS, NY, United States, 14532

Chief Executive Officer

Name Role Address
MICHAEL ALLEN Chief Executive Officer 1916 ROUTE 96, PHELPS, NY, United States, 14532

History

Start date End date Type Value
2020-10-16 2024-02-20 Address 1916 ROUTE 96, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer)
2013-10-08 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-08 2024-02-20 Address 1916 ROUTE 96, PHELPS, NY, 14532, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240220000391 2024-02-16 CERTIFICATE OF AMENDMENT 2024-02-16
201016060191 2020-10-16 BIENNIAL STATEMENT 2019-10-01
131008000618 2013-10-08 CERTIFICATE OF INCORPORATION 2013-10-08

Related by officers

MICHAEL ALLEN

EMPIRE MEDICAL SUPPLIES AND SERVICE INC. MAB VENTURES INC. MICHAEL ALLEN, INC. NIBOR HOLDINGS, LLC Z-AXIS, INC. BEAUVAIS REALTY CORPORATION PRESTIGE VENTURES CORP. YOU-NIQUES HAIR CARE AND PRODUCTS INC. MADISON DISTRIBUTORS, INC. MICHAEL ALLEN DESIGNS, LTD.

Related by address

1916 ROUTE 96, PHELPS, NY, United States, 14532

NIBOR HOLDINGS, LLC

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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