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BAX GLOBAL INC.

Subject BAX GLOBAL INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 262753 and its seat is at ATTN: LEGAL DEPT., 120 WHITE PLAINS ROAD, TARRYTOWN, 10591, NY. The company was established on 17th June 1991 and its actual status is Withdrawn.
Entity Name BAX GLOBAL INC.
Entity Number 262753
Status Withdrawn
Incorporation Date 17th June 1991
Business Address ATTN: LEGAL DEPT., 120 WHITE PLAINS ROAD, TARRYTOWN, 10591, NY
Citizenship/State Inc Foreign/DE
Legal form Stock
Name in State of INC BAX GLOBAL INC.
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are MALCOLM HEATH, who’s seat is at 150 ALBANY AVENUE, FREEPORT, 11520, NY, BRIAN LYNCH, who’s seat is at 120 WHITE PLAINS ROAD, TARRYTOWN, 10591, NY, JAN DEKAMPE, who’s seat is at 150 ALBANY AVENUE, FREEPORT, 11520, NY, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
MALCOLM HEATH
Role Principal
Title CEO/PRESIDENT
Residence Address 150 ALBANY AVENUE, FREEPORT, 11520, NY
Business Address 150 ALBANY AVENUE, FREEPORT, 11520, NY
BRIAN LYNCH
Role Principal
Title SECRETARY
Residence Address 120 WHITE PLAINS ROAD, TARRYTOWN, 10591, NY
Business Address 120 WHITE PLAINS ROAD, TARRYTOWN, 10591, NY
JAN DEKAMPE
Role Principal
Title VP/CFO/TREASURER
Residence Address 150 ALBANY AVENUE, FREEPORT, 11520, NY
Business Address 150 ALBANY AVENUE, FREEPORT, 11520, NY
SECRETARY OF THE STATE
Role Registered Agent
Business Address 30 TRINITY STREET, HARTFORD, CT, 06106-0470

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