| Name: | AXIOS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2017 (7 years ago) |
| Entity Number: | 5194388 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 300 Park Boulevard, Suite 350, Chicago, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AXIOS SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN GUNTER SCHIRMER | Chief Executive Officer | INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD, BOURNE HOUSE, WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES, SURREY, United Kingdom, TW18 3BA |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD, BOURNE HOUSE, WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES, SURREY, GBR (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 60 MELVILLE STREET, EDINBURGH, GBR (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-01 | Address | 60 MELVILLE STREET, EDINBURGH, GBR (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005863 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 211216001421 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 190801061417 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-80089 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80090 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170830000073 | 2017-08-30 | APPLICATION OF AUTHORITY | 2017-08-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
