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BAXTER TRANSPORTATION SERVICES INC.

Company Details

Name: BAXTER TRANSPORTATION SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1985 (40 years ago)
Entity Number: 988335
County: New York
Date of dissolution: 28 Dec 1994
Place of Formation: Delaware
Principal Address: CORPORATE SECRETARY, ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015
Principal Address ZIP Code:
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Chief Executive Officer

Name Role Address
ARTHUR F. STAUBITZ Chief Executive Officer ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1992-12-04 1993-07-23 Address ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1992-12-04 1993-07-23 Address ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
1985-04-10 1993-07-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
941228000366 1994-12-28 CERTIFICATE OF TERMINATION 1994-12-28
930723002440 1993-07-23 BIENNIAL STATEMENT 1993-04-01
921204002178 1992-12-04 BIENNIAL STATEMENT 1992-04-01
920203000172 1992-02-03 CERTIFICATE OF AMENDMENT 1992-02-03
B213456-4 1985-04-10 APPLICATION OF AUTHORITY 1985-04-10

Date of last update: 28 Oct 2024

Sources: New York Secretary of State