BAXA CORPORATION (Entity# 1399790) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 4, 2008. The entity status is Withdrawn.
| Business ID | 1399790 |
| Control Number | 08083995 |
| Business Name | BAXA CORPORATION |
| Business Status | Withdrawn |
| Registration Date | 2008-11-04 |
| Last Registration Year | 2013 |
| Jurisdiction | Colorado |
| Business Type | Foreign Profit Corporation |
| Principal Address |
One Baxter Parkway Deerfield IL 60015 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree Street Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | James Saccaro | One Baxter Parkway, Deerfield, IL 60015 |
| CEO | Robert Davis | One Baxter Parkway, Deerfield, IL 60015 |
| Secretary | Stephanie Shinn | One Baxter Parkway, Deerfield, IL 60015 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 10471143 | 2013-08-05 | Business Withdrawal | |
| 11993477 | 2013-04-17 | Annual Registration (2013) | |
| 09604354 | 2012-01-11 | Annual Registration (2012) | |
| 08808216 | 2011-12-14 | Annual Registration (2011) | |
| 08808215 | 2011-04-15 | Annual Registration (2011) | |
| 08732703 | 2011-04-05 | Annual Registration (2011) | |
| 08327951 | 2010-03-11 | Annual Registration (2010) | |
| 07453326 | 2009-03-12 | Annual Registration (2009) | |
| 06874603 | 2008-11-21 | Annual Registration (2008) | |
| 01662603 | 2008-11-04 | Business Formation |
| Street Address | One Baxter Parkway |
| City | Deerfield |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| RTS Americas Inc. | One Baxter Parkway, Deerfield, IL 60015 | C T CORPORATION SYSTEM | 2017-08-24 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Internet of Things America L.L.C. | 2275 Half Day Rd, Suite 183, Bannockburn, IL 60015 | Corporation Service Company | 2019-01-17 |
| ADVENTURE ATTRACTION ASSOCIATES INCORPORATED | 1365 Kenilwood Ln, Riverwoods, GA 60015 | LEGALINC CORPORATE SERVICES INC. | 2018-12-03 |
| Morgan Kai Group Inc. | 540 Lake Cook Road, Ste 650, Deerfield, IL 60015 | INCORP SERVICE, INC. | 2018-05-21 |
| Sewon Blvd Holdings, LLC | 2345 Waukegan Road, Suite 155, Bannockburn, IL 60015 | CT Corporation System | 2017-10-25 |
| Wolters Kluwer R&D U.S. LP | 2700 Lake Cook Road, Riverwoods, IL 60015 | C T CORPORATION SYSTEM | 2017-01-12 |
| Alliance HR LLC | 1751 Lake Cook Rd., Suite 600, Deerfield, IL 60015 | CORPORATE CREATIONS NETWORK INC. | 2016-10-11 |
| Meadowbrook Transport LLC | 111 Deer Lake Road, 130, Deerfield, IL 60015 | Scott Cohen | 2016-02-04 |
| Textura Corporation | 1405 Lake Cook Road, Deerfield, IL 60015 | C T CORPORATION SYSTEM | 2015-11-13 |
| Alliance Roswell Manager, LLC | 2201 Waukegan Road, Suite 120, Bannockburn, IL 60015 | Gloria Beauchene | 2015-10-29 |
| ORP GALLERY MARIETTA, LLC | 740 Waukegan Road, Suite 310, Deerfield, IL 60015 | CORPORATION SERVICE COMPANY | 2015-10-22 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 1201 Peachtree Street, Ne, Atlanta, GA 30361 |
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Please comment or provide details below to improve the information on BAXA CORPORATION.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.