| Entity Name: | BAX GLOBAL INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 31 May 1977 |
| Company Number: | CORP_51176626 |
| File Number: | 51176626 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 12 Oct 2012 |
| Address | 11601 W TOUHY AVE, CHICAGO, IL, 60666 |
| Place of Formation: | DELAWARE |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role | Account Number |
|---|---|---|
| HEINER MURMANN, 150 ALBANY AVE, FREEMONT NY, 11520 | President | No data |
| JOSEPH L CARNES | President | 11782 |
| Name and Address | Role | Account Number |
|---|---|---|
| THERESE G GROFF | Secretary | 11782 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 29963 | Issued | 1010 | Limited Business License | No data | 2007-04-16 | 2007-02-16 | 2008-01-15 |
| Name | Change Date |
|---|---|
| BURLINGTON AIR EXPRESS INC. | 1997-10-01 |
| BURLINGTON AIR EXPRESS USA INC. | 1990-10-23 |
| BURLINGTON NORTHERN AIR FREIGHT INC. | 1986-09-19 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 20000 | 8000000 | No data |
Date of last update: 13 Jan 2025
