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BAXA CORPORATION

Company Details

Name: BAXA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2010 (14 years ago)
Entity Number: 4004311
County: Albany
Place of Formation: Colorado
Address: 111 8TH AVENUE, NY, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: One Baxter Parkway, Deerfield, IL, United States, 60015
Principal Address ZIP Code: 60015

Chief Executive Officer

Name Role Address
HEATHER KNIGHT Chief Executive Officer ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015

Agent

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

DOS Process Agent

Name Role Address
BAXA CORPORATION DOS Process Agent 111 8TH AVENUE, NY, NY, United States, 10011

History

Start date End date Type Value
2024-10-30 2024-10-30 Address ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2020-10-06 2024-10-30 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-10-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2020-10-06 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01 2024-10-30 Address ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2016-10-03 2018-10-01 Address ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2012-11-05 2016-10-03 Address ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2012-11-05 2016-10-03 Address 9540 S. MAROON CIRCLE, STE 400, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2012-01-06 2018-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241030019825 2024-10-30 BIENNIAL STATEMENT 2024-10-30
221005000753 2022-10-05 BIENNIAL STATEMENT 2022-10-01
201006060115 2020-10-06 BIENNIAL STATEMENT 2020-10-01
SR-55582 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001007762 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003008274 2016-10-03 BIENNIAL STATEMENT 2016-10-01
121105006079 2012-11-05 BIENNIAL STATEMENT 2012-10-01
120106001036 2012-01-06 CERTIFICATE OF CHANGE 2012-01-06
101006000876 2010-10-06 APPLICATION OF AUTHORITY 2010-10-06

Date of last update: 08 Nov 2024

Sources: New York Secretary of State