BAXA CORPORATION (Entity# F14896398) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is November 18, 2008.
| File Number | F14896398 |
| Corporation Name | BAXA CORPORATION |
| Compacted Corp Name | BAXACORPORATION |
| Domestic Address |
One Baxter Parkway Deerfield IL 60015 |
| County | MARICOPA |
| Amendment Date | 2012-04-10 |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-05-13 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2013 |
| Date of Incorporation | 2008-11-18 |
| Date of Approval of Articles of Incorporation | 2008-12-11 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | CO |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 05/13/14 REV 04/28/14 |
| Date of Publication of Articles of Incorporation | 2009-01-15 |
| Status Date | 2015-04-29 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2011-12-13 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| ROBERT M DAVIS | Director | One Baxter Parkway, Deerfield, IL 60015 |
| ROBERT J HOMBACH | Director | One Baxter Parkway, Deerfield, IL 60015 |
| DAVID P SCHARF | Director | One Baxter Parkway, Deerfield, IL 60015 |
| BAXTER COLORADO HOLDING | H | Not Required, Not Required, |
| NORMAN RICHTER | Other Officer | One Baxter Parkway, Deerfield, IL 60015 |
| ROBERT M DAVIS | President | One Baxter Parkway, Deerfield, IL 60015 |
| STEPHANIE A SHINN | Secretary | One Baxter Parkway, Deerfield, IL 60015 |
| JAMES K SACCARO | Treasurer | One Baxter Parkway, Deerfield, IL 60015 |
| Street Address | ONE BAXTER PARKWAY |
| City | DEERFIELD |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FHT, INC. | One Baxter Parkway, Deerfield | CT CORPORATION SYSTEM | 2005-03-11 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DISCOVER HOME LOANS, INC. | 2500 Lake Cook Rd, Riverwoods | C T CORPORATION SYSTEM | 2011-10-14 |
| BINGO 38, LLC | 113 Somerset Hills Ct, Riverwoods | LRR AGENT SERVICE OF ARIZONA I | 2011-02-18 |
| EMERSON NETWORK POWER CONNECTIVITY SOLUTIONS, INC. | 3000 Lakeside Drive, Bannockburn | CT CORPORATION SYSTEM | 2010-01-05 |
| CONSUMERS DIRECT INSURANCE SERVICES INC. | 2610 Lake Cook Rd, Suite 260, Riverwoods | INCORP SERVICES INC | 2009-10-08 |
| BENJ. E. SHERMAN & SONS, INC. | 500 Lake Cook Rd #280, Deerfield | CT CORPORATION SYSTEM | 2009-06-11 |
| SHERMAN PAYROLL, INC. | 500 Lake Cook Rd #280, Deerfield | CT CORPORATION SYSTEM | 2009-06-11 |
| BAETZ MANAGEMENT ENTERPRISES, INC. | % Kessler Orlean and Silver, 1101 Lake Cook Rd Ste C, Deerfield | PAUL BAETZ | 2008-04-28 |
| WOLTERS KLUWER UNITED STATES INC. | 2700 Lake Cook Road, Wkus Law Dept, Riverwoods | CT CORPORATION SYSTEM | 2007-01-31 |
| WALTRUST PROPERTIES, INC. | 300 Wilmot Road, Deerfield | CORPORATION SERVICE COMPANY | 2006-05-26 |
| WALGREEN NATIONAL CORPORATION | 300 Wilmot Rd, Deerfield | CORPORATION SERVICE COMPANY | 2005-07-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
Please comment or provide details below to improve the information on BAXA CORPORATION.
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.