| Entity Name: | AXXYS CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 2015 (10 years ago) |
| Document Number: | P07000127780 |
| FEI/EIN Number | 980564137 |
| Address: | 4131 Old Sibley Memorial Hwy, Eagan, MN, 55122, US |
| Mail Address: | 4131 Old Sibley Memorial Hwy, Eagan, MN, 55122, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., RHODE ISLAND | 001694205 | RHODE ISLAND |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., ALABAMA | 000-549-967 | ALABAMA |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., NEW YORK | 3661275 | NEW YORK |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., MINNESOTA | a1438090-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., COLORADO | 20161400262 | COLORADO |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., CONNECTICUT | 1248752 | CONNECTICUT |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., IDAHO | 4762628 | IDAHO |
| Headquarter of | AXXYS CONSTRUCTION GROUP, INC., ILLINOIS | CORP_66270149 | ILLINOIS |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| OHAYON YOHAN | Director | 4101 NICOLS ROAD, EAGAN, MN, 55122 |
| Name | Role | Address |
|---|---|---|
| REICH ILAN | Vice President | 4101 NICOLS ROAD, EAGAN, MN, 55122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 4131 Old Sibley Memorial Hwy, SUITE 206, Eagan, MN 55122 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 4131 Old Sibley Memorial Hwy, SUITE 206, Eagan, MN 55122 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 115 NORTH CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2015-06-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-17 |
| AMENDED ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| Reg. Agent Change | 2021-02-19 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
