BAXTER SYSTEMS INC.

Company Details

Name:	BAXTER SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Dec 1989 (35 years ago)
Entity Number:	1404717
County:	New York
Date of dissolution:	26 Apr 2010
Place of Formation:	Delaware
Principal Address:	ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015
Principal Address ZIP Code:
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROBERT M DAVIS	Chief Executive Officer	ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015

History

Start date	End date	Type	Value
2006-01-27	2008-01-25	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2004-03-31	2006-01-27	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2004-03-31	2006-01-27	Address	1 BAXTER PARKWAY, TAX DEPT, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2002-01-02	2004-03-31	Address	1 BAXTER PKWY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2002-01-02	2004-03-31	Address	1 BAXTER PKWY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2000-01-18	2002-01-02	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2000-01-18	2002-01-02	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1999-10-12	2004-03-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-13	2000-01-18	Address	ATTN CORPORATE SECRETARY, 1 BAXTER PKWY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
1997-12-11	1998-01-13	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
1997-12-11	2000-01-18	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1993-12-28	1997-12-11	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1993-12-28	1997-12-11	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
1993-01-28	1993-12-28	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
1993-01-28	1993-12-28	Address	ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1989-12-05	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-12-05	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100426000072	2010-04-26	CERTIFICATE OF TERMINATION	2010-04-26
100315002471	2010-03-15	BIENNIAL STATEMENT	2009-12-01
080125002923	2008-01-25	BIENNIAL STATEMENT	2007-12-01
060127002339	2006-01-27	BIENNIAL STATEMENT	2005-12-01
040331002658	2004-03-31	BIENNIAL STATEMENT	2003-12-01
020102002208	2002-01-02	BIENNIAL STATEMENT	2001-12-01
000118002174	2000-01-18	BIENNIAL STATEMENT	1999-12-01
000112002413	2000-01-12	BIENNIAL STATEMENT	1999-12-01
991012000404	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980113002815	1998-01-13	BIENNIAL STATEMENT	1997-12-01
971211002088	1997-12-11	BIENNIAL STATEMENT	1997-12-01
931228002506	1993-12-28	BIENNIAL STATEMENT	1993-12-01
930128002062	1993-01-28	BIENNIAL STATEMENT	1992-12-01
C083053-4	1989-12-05	APPLICATION OF AUTHORITY	1989-12-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State