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AXIS CPA GROUP, LLC

Date of last update: 28 Apr 2025. Data updated weekly.

Company Details

Entity Name: AXIS CPA GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 23 Dec 2013
Business ALEI: 1127956
Annual report due: 31 Mar 2025
Business address: 27 Siemon Company Dr, Watertown, CT, 06795, United States
Mailing address: 27 Siemon Company Dr, 201W, Watertown, CT, United States, 06795
ZIP code: 06795
County: Litchfield
Place of Formation: CONNECTICUT
E-Mail: edwin@axiscpa.com

Industry & Business Activity

NAICS

541211 Offices of Certified Public Accountants

This U.S. industry comprises establishments of accountants that are certified to audit the accounting records of public and private organizations and to attest to compliance with generally accepted accounting practices. Offices of certified public accountants (CPAs) may provide one or more of the following accounting services: (1) auditing financial statements; (2) designing accounting systems; (3) preparing financial statements; (4) developing budgets; and (5) providing advice on matters related to accounting. These establishments may also provide related services, such as bookkeeping, tax return preparation, and payroll processing. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXIS CPA GROUP, LLC 401(K) PLAN 2023 453653650 2024-07-22 AXIS CPA GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541213
Sponsor’s telephone number 2034377547
Plan sponsor’s address 27 SIEMON COMPANY DRIVE SUITE 201W, WATERTOWN, CT, 06795

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address E-Mail Residence address
EDWIN R. MONTEIRO Agent 27 Siemon Company Dr, 201W, Watertown, CT, 06795-2654, United States 27 Siemon Company Dr, 201W, Watertown, CT, 06795-2654, United States edwin@axiscpa.com 21 W MAIN ST, WATERBURY, CT, 06708, United States

Officer

Name Role Business address E-Mail Residence address
EDWIN R. MONTEIRO Officer 27 Siemon Company Dr, 359W, Watertown, CT, 06795, United States edwin@axiscpa.com 21 W MAIN ST, WATERBURY, CT, 06708, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012329874 2024-06-22 - Annual Report Annual Report -
BF-0011317419 2023-05-04 - Annual Report Annual Report -
BF-0010279031 2022-03-27 - Annual Report Annual Report 2022
BF-0009843581 2021-12-31 - Annual Report Annual Report -
BF-0008805614 2021-12-31 - Annual Report Annual Report 2020
0006439499 2019-03-09 - Annual Report Annual Report 2018
0006439502 2019-03-09 - Annual Report Annual Report 2019
0005969772 2017-11-21 - Annual Report Annual Report 2016
0005969807 2017-11-21 - Annual Report Annual Report 2017
0005717734 2016-12-13 - Annual Report Annual Report 2014

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8846737208 2020-04-28 0156 PPP 27 SIEMON COMPANY DRIVE, WATERTOWN, CT, 06795
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1321
Loan Approval Amount (current) 1321
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WATERTOWN, LITCHFIELD, CT, 06795-0001
Project Congressional District CT-05
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1338.48
Forgiveness Paid Date 2021-08-31

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0003376410 Active OFS 2020-06-08 2025-06-08 ORIG FIN STMT

Parties

Name AXIS CPA GROUP, LLC
Role Debtor
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information