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 |
Name | Role | Address |
---|---|---|
HEATHER KNIGHT | Chief Executive Officer | ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
BAXA CORPORATION | DOS Process Agent | 111 8TH AVENUE, NY, NY, United States, 10011 |
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) |
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