| Name: | BAX GLOBAL INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 14 Apr 1982 (43 years ago) |
| Authority Date: | 14 Apr 1982 (43 years ago) |
| Last Annual Report: | 24 Jun 2013 (12 years ago) |
| Organization Number: | 0165941 |
| Principal Office: | BAX GLOBAL INC, C/O DB US HOLDING CORP, ATTN: LEGAL DEPT, TARRYTOWN, NY 10591 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Malcolm Heath | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| BRIAN LYNCH | Secretary |
| Name | Role |
|---|---|
| Jan Dekempe | Vice President |
| Name | Role |
|---|---|
| THOMAS LIEB | Director |
| Lutz Freytag | Director |
| J. C. ASHTON | Director |
| W. A. DREXEL | Director |
| F. S. FARRELL | Director |
| L. L. RODBERG | Director |
| G. B. RYAN | Director |
| HEINER MURMANN | Director |
| Name | Role |
|---|---|
| B. J. CONSONO | Incorporator |
| F. J. OBARA, JR. | Incorporator |
| J. L. RIVERA | Incorporator |
| Name | Action |
|---|---|
| BURLINGTON AIR EXPRESS INC. | Old Name |
| BURLINGTON AIR EXPRESS USA INC. | Old Name |
| BURLINGTON AIR EXPRESS, INC. | Old Name |
| (NQ) WTC (U.S.A.), INC. | Merger |
| WTC AIR FREIGHT, INC. | Merger |
| BURLINGTON NORTHERN AIR FREIGHT INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2014-03-14 |
| App. for Certificate of Withdrawal | 2014-03-14 |
| Annual Report | 2013-06-24 |
| Annual Report | 2013-06-24 |
| Annual Report | 2012-07-12 |
| Annual Report | 2012-07-12 |
| Annual Report | 2011-07-14 |
| Annual Report | 2011-07-14 |
| Annual Report | 2010-06-30 |
| Annual Report | 2010-06-30 |
Date of last update: 05 Feb 2025
Sources: Kentucky Secretary of State
