| Name: | BAXTER PHARMACEUTICAL PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1994 (30 years ago) |
| Date of dissolution: | 18 Mar 2002 |
| Entity Number: | 1835008 |
| ZIP code: | 60015 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | BAXTER HEALTHCARE CORPORATION, ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015 |
| Principal Address: | 1 BAXTER PKWY, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL | DOS Process Agent | BAXTER HEALTHCARE CORPORATION, ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| JAMES E CARNE | Chief Executive Officer | 1 BAXTER PKWY, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2002-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-18 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-07-31 | 1998-07-31 | Name | BAXTER PHARMACEUTICAL PRODUCTS DIVISION, INC. |
| 1996-08-14 | 1998-08-18 | Address | 575 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, 2082, USA (Type of address: Chief Executive Officer) |
| 1996-08-14 | 1998-08-18 | Address | 575 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, 2082, USA (Type of address: Principal Executive Office) |
| 1994-07-08 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-08 | 1998-07-31 | Name | OHMEDA PHARMACEUTICAL PRODUCTS DIVISION INC. |
| 1994-07-08 | 1998-08-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020710000196 | 2002-07-10 | CERTIFICATE OF CHANGE | 2002-07-10 |
| 020318000391 | 2002-03-18 | CERTIFICATE OF TERMINATION | 2002-03-18 |
| 000802002039 | 2000-08-02 | BIENNIAL STATEMENT | 2000-07-01 |
| 991115000176 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980818002639 | 1998-08-18 | BIENNIAL STATEMENT | 1998-07-01 |
| 980731000527 | 1998-07-31 | CERTIFICATE OF AMENDMENT | 1998-07-31 |
| 980731000523 | 1998-07-31 | CERTIFICATE OF AMENDMENT | 1998-07-31 |
| 960814002625 | 1996-08-14 | BIENNIAL STATEMENT | 1996-07-01 |
| 940708000309 | 1994-07-08 | APPLICATION OF AUTHORITY | 1994-07-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
