| Entity Name: | BAX GLOBAL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Jun 1991 |
| Business ALEI: | 0262753 |
| Annual report due: | 01 Jun 2014 |
| Business address: | C/O DB US HOLDING CORP. ATTN: LEGAL DEPT. 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
| Place of Formation: | DELAWARE |
| E-Mail: | brendan.kellas@dbschenker.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN LYNCH | Officer | 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, United States | 22 PRINDIVILLE AVENUE, WATERFORD, CT, 06385, United States |
| MALCOLM HEATH | Officer | 150 ALBANY AVENUE, FREEPORT, NY, 11520, United States | 150 ALBANY AVENUE, FREEPORT, NY, 11520, United States |
| JAN DEKAMPE | Officer | 150 ALBANY AVENUE, FREEPORT, NY, 11520, United States | 150 ALBANY AVENUE, FREEPORT, NY, 11520, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| DEV.0007895 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | CHANGE OF OWNER | No data | 2010-08-01 | 2011-07-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BURLINGTON AIR EXPRESS INC. | BAX GLOBAL INC. | 1997-10-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005061736 | 2014-03-13 | 2014-03-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0004883745 | 2013-06-25 | No data | Annual Report | Annual Report | 2013 |
| 0004713354 | 2012-09-07 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004410182 | 2011-07-14 | No data | Annual Report | Annual Report | 2011 |
| 0004189726 | 2010-06-29 | No data | Annual Report | Annual Report | 2010 |
| 0003981857 | 2009-08-03 | 2009-08-03 | Change of Business Address | Business Address Change | No data |
| 0003981859 | 2009-08-03 | No data | Interim Notice | Interim Notice | No data |
| 0003934170 | 2009-05-21 | No data | Annual Report | Annual Report | 2009 |
| 0003719673 | 2008-07-02 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
