| Name: | BAXTER INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2014 (11 years ago) |
| Entity Number: | 4507837 |
| ZIP code: | 21210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ELMHURST RD, BALTIMORE, MD, United States, 21210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON GAY | Chief Executive Officer | 1 ELMHURST RD, BALTIMORE, MD, United States, 21210 |
| Name | Role | Address |
|---|---|---|
| BAXTER INDUSTRIES, INC. | DOS Process Agent | 1 ELMHURST RD, BALTIMORE, MD, United States, 21210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | CO MLM 888 SEVENTH AVE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 1 ELMHURST RD, BALTIMORE, MD, 21210, USA (Type of address: Chief Executive Officer) |
| 2020-05-01 | 2024-04-03 | Address | CO MLM 888 SEVENTH AVE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2020-05-01 | 2024-04-03 | Address | CO MLM 888 SEVENTH AVE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2016-03-10 | 2020-05-01 | Address | CO MLM 250 W 57TH ST 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2016-03-10 | 2020-05-01 | Address | CO MLM 250 W 57TH ST 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2014-01-02 | 2020-05-01 | Address | 250 WEST 57TH ST., 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2014-01-02 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403004604 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 230113001036 | 2023-01-13 | BIENNIAL STATEMENT | 2022-01-01 |
| 200501060106 | 2020-05-01 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103007342 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160310006008 | 2016-03-10 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102000472 | 2014-01-02 | CERTIFICATE OF INCORPORATION | 2014-01-02 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
