| Name: | BAX Global Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 30 Dec 1985 (39 years ago) |
| Date of Dissolution: | 14 Sep 2012 (12 years ago) |
| Date of Status Change: | 14 Sep 2012 (12 years ago) |
| Identification Number: | 000036992 |
| Place of Formation: | DELAWARE |
| Principal Address: | 965 NORFOLK AVENUE, NORFOLK, VA, 23502, USA |
| Purpose: | AIR FREIGHT TRANSPORTATION |
| Historical names: |
Burlington Northern Air Freight Inc. Burlington Air Express Inc. Burlington Air Express USA Inc. |
| Name | Role | Address |
|---|---|---|
| HEINER MURMANN | PRESIDENT | 150 ALBANY AVE FREEPORT, NY 11520 USA |
| Name | Role | Address |
|---|---|---|
| JAN DEKEMPE | TREASURER | 150 ALBANY AVE FREEPORT, NY 11520 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN LYNCH | SECRETARY | 120 WHITE PLAINES TARRYTOWN, NY 10591 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS LIEB | DIRECTOR | ALFREDSTRASSE 81 ESSEN, DEU |
| LUTZ FREYTAG | DIRECTOR | 120 WHITE PLAINS RD TARRYTOWN, NY 10591 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1997-10-06 | Burlington Air Express Inc. | BAX Global Inc. |
| Name Change | 1990-08-30 | Burlington Air Express USA Inc. | Burlington Air Express Inc. |
| Name Change | 1989-11-10 | Burlington Air Express Inc. | Burlington Air Express USA Inc. |
| Name Change | 1986-09-15 | Burlington Northern Air Freight Inc. | Burlington Air Express Inc. |
| Number | Name | File Date |
|---|---|---|
| 201563980460 | Agent Resigned | 2015-06-26 |
| 201297821330 | Revocation Certificate For Failure to File the Annual Report for the Year | 2012-09-14 |
| 201292983790 | Revocation Notice For Failure to File An Annual Report | 2012-05-23 |
| 201178752810 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174479810 | Annual Report | 2011-02-04 |
| 201059181760 | Annual Report | 2010-02-25 |
| 200940956300 | Annual Report | 2009-01-27 |
| 200838472310 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200808984470 | Annual Report | 2008-02-19 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
