BAX GLOBAL INC. (Entity# 00653469) is a corporation registered with California Secretary of State. The business incorporation date is June 12, 1972. The corporation status is Active.
| Corporation Number | 00653469 |
| Corporation Name | BAX GLOBAL INC. |
| Incorporation Date | 1972-06-12 |
| Corporation Status | Active |
| SO File Number | EY01192 |
| SO File Date | 2014-04-23 |
| Mailing Address |
1305 Executive Boulevard Ste 200 Chesapeake VA 23320 |
| CEO Name | MALCOLM HEATH |
| CEO Address |
440 Exchange Irvine CA 92602 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-17 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1997-10-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BURLINGTON AIR EXPRESS INC. |
A0498100 | |
| 1990-10-09 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BURLINGTON AIR EXPRESS USA INC. |
A0393837 | |
| 1989-11-13 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BURLINGTON AIR EXPRESS INC. |
A0378638 | |
| 1986-09-19 | - Certificate of Amendment |
NAME CHANGED FROM: BURLINGTON NORTHERN AIR FREIGHT INC. |
A0321586 |
| Street Address | 1305 EXECUTIVE BOULEVARD STE 200 |
| City | CHESAPEAKE |
| State | VA |
| Zip Code | 23320 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Kamcor, Inc. | 1407 Stephanie Way, Suite G, Chesapeake, VA 23320 | NICK BEAVER | 2017-08-23 |
| Jokell, Inc. | 1716 Lambert Court, Chesapeake, VA 23320 | SUSAN H KELLY | 2016-10-31 |
| I-mazing Solutions Inc. | 501 Independence Pkwy Ste 250, Chesapeake, VA 23320 | ROBERT A. SCHNEIDER | 2016-09-19 |
| United Garlic and Ingredients, Inc. | 1545 Crossways Blvd., Suite 250, Chesapeake, VA 23320 | KENNETH TAN YEOW HIANG | 2016-04-14 |
| Geodesicx, Inc. | 616 Innovation Drive, Chesapeake, VA 23320 | RANDALL E HALL | 2016-04-04 |
| Apogee Solutions, Inc. | 501 Independence Pkwy Ste 108, Chesapeake, VA 23320 | DASHA E LITTLE | 2014-02-24 |
| Norcal Outdoor Sporting Incorporated | 609 Independence Pkwy #120, Chesapeake, VA 23320 | BLAIR M MINOR | 2013-09-20 |
| Precon Marine Incorporated | 1401 Precon Drive Suite 102, Chesapeake, VA 23320 | MATTHEW GUY MILLER | 2013-01-24 |
| Hectronic Usa Corp | 820 Greenbrier Circle #25, Chesapeake, VA 23320 | STEVEN A SNYDER | 2012-11-19 |
| Fincantieri Marine Systems North America, Inc. | 800 Principal Court Suite C, Chesapeake, VA 23320 | DARIO DESTE | 2011-12-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | CHESAPEAKE |
| Zip Code | 23320 |
Please comment or provide details below to improve the information on BAX GLOBAL INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.