Bax Global Inc. Overview
Bax Global Inc. filed as a Foreign Business Corporation in the State of New York on Monday, June 12, 1972 and is approximately fifty-two years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bax Global Inc.
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Key People
Who own Bax Global Inc.
Name | |
---|---|
J. L. Carnes |
Chief Executive Officer
|
Joseph Carnes 3 |
President
|
Heiner Murmann 3 |
President
CEO
Director
Secretary
|
Malcolm Heath 1 |
President
Chief Executive Officer
Senior Vice Presiden
|
Dennis Eittreim |
President
|
J. L. Carnes 1 |
CEO
|
Stephen Mattessich 2 |
CFO
Chief Financial Officer
|
Jan Dekempe 2 |
CFO
Treasurer
Chief Financial Officer
|
Brian Lynch 7 |
Secretary
|
Lutz Freytag 1 |
Director
|
Norbert Bensel |
Director
|
T. G. Groff |
Secretary
Vice President
|
Steffen Wurst |
Director
|
Thomas Lieb |
Director
|
Eittreim S. Dennis |
Director
|
Jeffrey Barrie 1 |
Vice President
|
Crystal Adair |
Vice President
|
John Arnold |
Vice President
Senior Vice Presiden
|
Terry Groff |
Vice President
|
Ronald Marcillac |
Vice President
Senior Vice Presiden
Srvp
|
Dawn Boulden |
Vice President
|
William Sawtell |
Vice President
|
Ted Smykla |
Vice President
|
Richard Whitaker |
Vice President
|
Hanson Donna |
Vice President
|
Stephen Grier |
Vice President
|
John Bastiani |
Vice President
|
Jason Bergman |
Vice President
|
Bernd Brand |
Vice President
|
Pete Cheviot |
Vice President
|
Tehsin Choudhury |
Vice President
|
Dan Craghead |
Vice President
|
Robert Gahan |
Vice President
|
Patricia Garrity |
Vice President
|
Chad Heller |
Vice President
|
Thomas Kilduff |
Vice President
|
John King |
Vice President
|
Thomas Pelliccio |
Vice President
|
Doris Hall 1 |
Senior Vice Presiden
Srvp
|
Dean Hoffman 1 |
Officer
|
Andrea Swinhart |
Assistant Sec.
|
James Pelliccio |
Senior Vice Presiden
|
James Schutzenhofer |
Senior Vice Presiden
|
Heiner Nurmann |
Chief Executive Officer
|
Showing 8 records out of 44
Known Addresses for Bax Global Inc.
1801 Bayberry Ct
Richmond, VA 23226
Attn: Legal Dept
Irvine, CA 92602
120 White Plains Rd
Tarrytown, NY 10591
965 Norfolk Sq
Norfolk, VA 23502
440 Exchange
Irvine, CA 92602
150 Albany Ave
Freeport, NY 11520
ATTN: LEGAL DEPT
Irvine, CA 92602
3210 Airway Dr
Mississauga, ON
1305 Executive Blvd
Chesapeake, VA 23320
Corporate Filings for Bax Global Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 838575 |
Date Filed: | Friday, June 10, 1977 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 3295506 |
Date Filed: | Friday, June 9, 1972 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00653469 |
Date Filed: | Monday, June 12, 1972 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8679-1985 |
Date Filed: | Monday, December 30, 1985 |
Date Expired: | Thursday, January 1, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Queens |
State ID: | 331958 |
Date Filed: | Monday, June 12, 1972 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/9/1972 | Legacy Filing | ||
6/12/1972 | Name History/Actual | Burlington Northern Air Freight Inc. | |
6/12/1972 | Name History/Actual | Burlington Northern Air Freight Inc. | |
2/5/1974 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
12/30/1985 | Foreign Qualification | ||
9/18/1986 | Amendment | BURLINGTON NORTHERN AIR FREIGHT INC. B 001 | |
9/19/1986 | Application For Amended Certificate Of Authority | ||
9/22/1986 | Name History/Actual | Burlington Air Express Inc. | |
9/22/1986 | Name History/Actual | Burlington Air Express Inc. | |
10/10/1988 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER MERGING WTC AIR FREIGHT (A CALIFORNIA CORP) NOT QUALIFIED INTO THIS CORPORATION. | |
11/21/1988 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING WTC (U.S.A.), INC. (A DELAWARE CORPORATION) NOT QUALIFIED INTO THIS CORPORATION. | |
11/13/1989 | Amendment | BURLINGTON AIR EXPRESS INC. TLSB 002 | |
11/17/1989 | Application For Amended Certificate Of Authority | ||
11/17/1989 | Name History/Actual | Burlington Air Express USA Inc. | |
11/17/1989 | Name History/Actual | Burlington Air Express USA Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
8/28/1990 | Name History/Actual | Burlington Air Express Inc. | |
8/28/1990 | Name History/Actual | Burlington Air Express Inc. | |
10/12/1990 | Application For Amended Certificate Of Authority | ||
10/15/1990 | Amendment | BURLINGTON AIR EXPRESS USA, INC. DMFB 003 | |
12/11/1992 | Application For Amended Certificate Of Authority | ||
12/11/1992 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE THREE-PURPOSE TLS | |
11/4/1996 | Amendment | REINSTATE-REVOKED ON 09-01-96 JAH | |
10/1/1997 | Application For Amended Certificate Of Authority | ||
10/1/1997 | Name History/Actual | Bax Global Inc. | |
10/1/1997 | Name History/Actual | Bax Global Inc. | |
10/2/1997 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR BURLINGTON AIR EXPRESS INC. MMRB 00004 | |
1/24/1998 | Annual List | ||
1/7/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/10/2000 | Annual List | ||
1/23/2001 | Annual List | ||
12/30/2001 | Annual List | ||
11/22/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/8/2004 | Annual List | ||
11/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/27/2005 | Annual List | ||
12/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/16/2007 | Annual List | ||
11/26/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/9/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/12/2012 | Annual List | ||
12/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/26/2018 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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9
Known Addresses
1801 Bayberry Ct Richmond, VA 23226
Attn: Legal Dept Irvine, CA 92602
120 White Plains Rd Tarrytown, NY 10591
965 Norfolk Sq Norfolk, VA 23502
440 Exchange Irvine, CA 92602
150 Albany Ave Freeport, NY 11520
ATTN: LEGAL DEPT Irvine, CA 92602
3210 Airway Dr Mississauga, ON
1305 Executive Blvd Chesapeake, VA 23320
These addresses are known to be associated with Bax Global Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records