| Name: | BAX GLOBAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1972 (53 years ago) |
| Entity Number: | 331958 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 81 Main Street, White Plains, NY, United States, 10601 |
| Address: | 28 LIBERTY ST., 26th Floor, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EUGENE HEYWARD | Chief Executive Officer | 81 MAIN STREET, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 26th Floor, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 440 EXCHANGE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 120 WHITE PLAINS ROAD, SUITE 402, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006997 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601003712 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 211005003574 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| SR-4588 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4589 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
