| Name: | BAXA-FHT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 2003 (21 years ago) |
| Entity Number: | 2984632 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FHT, INC. |
| Fictitious Name: | BAXA-FHT |
| Principal Address: | 14445 GRASSLANDS DRIVE, ENGLEWOOD, CO, United States, 80112 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY V BALDWIN | Chief Executive Officer | 14445 GRASSLANDS DRIVE, ENGLEWOOD, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-21 | 2009-07-21 | Name | FHT, INC. |
| 2009-07-21 | 2009-07-21 | Name | BAXA-FHT, INC. |
| 2006-03-21 | 2010-01-15 | Address | 790 FENTRESS BLVD, DAYTONA BEACH, FL, 32114, 1214, USA (Type of address: Principal Executive Office) |
| 2006-03-21 | 2010-01-15 | Address | 790 FENTRESS BLVD, DAYTONA BEACH, FL, 32114, 1214, USA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2012-01-12 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-27 | 2006-03-21 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-27 | 2012-01-12 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-12-04 | 2005-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-04 | 2009-07-21 | Name | FORHEALTH TECHNOLOGIES, INC. |
| 2003-12-04 | 2005-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2126796 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 120112000961 | 2012-01-12 | CERTIFICATE OF CHANGE | 2012-01-12 |
| 100115002191 | 2010-01-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 090721000541 | 2009-07-21 | CERTIFICATE OF AMENDMENT | 2009-07-21 |
| 090721000536 | 2009-07-21 | CERTIFICATE OF AMENDMENT | 2009-07-21 |
| 060321003438 | 2006-03-21 | BIENNIAL STATEMENT | 2005-12-01 |
| 050727000069 | 2005-07-27 | CERTIFICATE OF CHANGE | 2005-07-27 |
| 031204000178 | 2003-12-04 | APPLICATION OF AUTHORITY | 2003-12-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
