| Entity Name: | AXEL JOHNSON INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Dec 2000 (Companies founded in December 2000) |
| Business ALEI: | 0667506 |
| Annual report due: | 04 Dec 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 155 SPRING STREET 6TH FLOOR, NEW YORK, NY, 10012, United States |
| Mailing address: | 155 SPRING STREET 6TH FLOOR, NEW YORK, NY, United States, 10012 |
| Place of Formation: | DELAWARE |
| E-Mail: | tpatrick@axeljohnson.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin Kerns | Officer | 155 SPRING STREET 6TH FLOOR, NEW YORK, NY, 10012, United States | 41 Finch Ct, Naperville, IL, 60565-2327, United States |
| Sara Greenstein | Officer | 155 Spring St, 6th Floor, New York, NY, 10012, United States | 612 Ranger Ln, Longboat Key, FL, 34228-3726, United States |
| Chad McDaniel | Officer | 155 Spring St, 6th Fl, New York, NY, 10012, United States | 30 W 61st St, 18C, New York, NY, 10023, United States |
| Elias Flessas | Officer | 155 Spring Street, 6th Floor, New York, NY, 10012, United States | 49 Dalton Ave, Staten Island, NY, 10306, United States |
| Tammany Patrick | Officer | c/o Axel Johnson Inc., 155 Spring Street, 6th Floor, New York, NY, 10012, United States | 350 W 57th St, 6G, New York, NY, 10019-3760, United States |
| Francesco Lucciola | Officer | 155 SPRING STREET 6TH FLOOR, NEW YORK, NY, 10012, United States | 330 E 83rd St, Apt 5G, New York, NY, 10028-4223, United States |
| Grace (Grazia) Violone | Officer | c/o Axel Johnson Inc., 1 Landmark Square, Suite 407, Stamford, CT, 06901, United States | 81 Byram Ridge Rd, Armonk, NY, 10504-1211, United States |
| Axel Morner | Officer | 155 Spring Street, 6th Floor, New York, NY, 10012, United States | 155 Spring Street, 6th Floor, New York, NY, 10012, United States |
| TIMOTHY P. GRIER | Officer | C/O AXEL JOHNSON INC., 1 LANDMARK SQUARE, SUITE 407, STAMFORD, CT, 06901, United States | 8 Silver Brook Lane, Newtown, CT, 06470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sara Greenstein | Director | 155 Spring St, 6th Floor, New York, NY, 10012, United States | 612 Ranger Ln, Longboat Key, FL, 34228-3726, United States |
| Lars Blecko | Director | 155 Spring Street, 6th Floor, New York, NY, 10012, United States | 2455 Dunstan Rd, 614, Houston, TX, 77005, United States |
| Antonia Johnson | Director | 155 Spring Street, 6th Floor, New York, NY, 10012, United States | 155 Spring Street, 6th Floor, New York, NY, 10012, United States |
| James Ratigan | Director | 45 Rockefeller Plaza, Floor 5, New York, NY, 10111, United States | 300 E Ashland St, Doylestown, PA, 18901-4625, United States |
| Axel Morner | Director | 155 Spring Street, 6th Floor, New York, NY, 10012, United States | 155 Spring Street, 6th Floor, New York, NY, 10012, United States |
| Sophie Morner | Director | 155 SPRING STREET 6TH FLOOR, NEW YORK, NY, 10012, United States | 129 Grand Street, Apt 2, New York, NY, 10013, United States |
| Kathleen Ligocki | Director | 155 SPRING STREET 6TH FLOOR, NEW YORK, NY, 10012, United States | 1735 Market Street, 15th Floor, Philadelphia, PA, 19103, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NEW AXEL JOHNSON, INC. | AXEL JOHNSON INC. | 2001-04-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012205999 | 2024-11-05 | No data | Annual Report | Annual Report | No data |
| BF-0011402038 | 2023-11-29 | No data | Annual Report | Annual Report | No data |
| BF-0010219071 | 2022-12-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009830842 | 2021-12-02 | No data | Annual Report | Annual Report | No data |
| 0007041662 | 2020-12-21 | No data | Annual Report | Annual Report | 2020 |
| 0006695259 | 2019-12-12 | No data | Annual Report | Annual Report | 2019 |
| 0006292502 | 2018-12-13 | No data | Annual Report | Annual Report | 2018 |
| 0006006447 | 2017-12-26 | No data | Annual Report | Annual Report | 2017 |
| 0005716386 | 2016-12-02 | No data | Annual Report | Annual Report | 2016 |
| 0005452731 | 2015-12-17 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
