Search icon

BAX GLOBAL INC.

Company Details

Name: BAX GLOBAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1972 (52 years ago)
Entity Number: 331958
ZIP code: 10005
County: Queens
Place of Formation: Delaware
Principal Address: 81 Main Street, White Plains, NY, United States, 10601
Address: 28 LIBERTY ST., 26th Floor, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
EUGENE HEYWARD Chief Executive Officer 81 MAIN STREET, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., 26th Floor, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 120 WHITE PLAINS ROAD, SUITE 402, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 440 EXCHANGE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-06-28 2024-06-03 Address 440 EXCHANGE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2004-06-28 2006-07-25 Address 1801 BAYBERRY CT., RICHMOND, VA, 23226, 8100, USA (Type of address: Principal Executive Office)
2002-07-23 2004-06-28 Address 1801 BAYBERRY COURT, RICHMOND, VA, 23226, 8100, USA (Type of address: Principal Executive Office)
2002-07-23 2004-06-28 Address 16808 ARMSTRONG AVE, IRVINE, CA, 92714, USA (Type of address: Chief Executive Officer)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603006997 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220601003712 2022-06-01 BIENNIAL STATEMENT 2022-06-01
211005003574 2021-10-05 BIENNIAL STATEMENT 2021-10-05
SR-4589 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4588 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080627002240 2008-06-27 BIENNIAL STATEMENT 2008-06-01
060725002330 2006-07-25 BIENNIAL STATEMENT 2006-06-01
040628002398 2004-06-28 BIENNIAL STATEMENT 2004-06-01
C338714-2 2003-10-31 ASSUMED NAME CORP INITIAL FILING 2003-10-31
020723002648 2002-07-23 BIENNIAL STATEMENT 2002-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State