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BAXTER HEALTHCARE CORPORATION

Company Details

Name: BAXTER HEALTHCARE CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 03 Jul 1967 (58 years ago)
Identification Number: 000025548
Place of Formation: DELAWARE
Principal Address: ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA
Purpose: MFG, DISTRIBUTION AND SALES
Historical names: TRAVENOL LABORATORIES, INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
KAREN L. LEETS TREASURER ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

SECRETARY

Name Role Address
ELLEN K. BRADFORD SECRETARY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

VICE PRESIDENT

Name Role Address
ELLEN K. BRADFORD VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
DAVID BAILEY VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
BERNARD HEINE VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
KAREN L. LEETS VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
KELLI CARNEY VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
JON RUSHFORD VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
MARY SMITH VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
THOMAS YOUNG VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VIJAY RANGAN VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

VICE PRESIDENT, TAX

Name Role Address
MICHAEL A. CASCELLA JR. VICE PRESIDENT, TAX ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

ASSISTANT TREASURER

Name Role Address
CHRISTINE FLEMING ASSISTANT TREASURER ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

VICE PRESIDENT, HUMAN RESOURCES

Name Role Address
JEANNE K. MASON VICE PRESIDENT, HUMAN RESOURCES ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

VICE PRESIDENT, CHIEF ACCOUNTING OFFICER AND CONTROLLER

Name Role Address
BRIAN C. STEVENS VICE PRESIDENT, CHIEF ACCOUNTING OFFICER AND CONTROLLER ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

VICE PRESIDENT, CHIEF SUPPLY CHAIN OFFICER

Name Role Address
JAMES BORZI VICE PRESIDENT, CHIEF SUPPLY CHAIN OFFICER ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

VICE PRESIDENT AND GENERAL COUNSEL

Name Role Address
DAVID S. ROSENBLOOM VICE PRESIDENT AND GENERAL COUNSEL ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

CHIEF EXECUTIVE OFFICER AND PRESIDENT

Name Role Address
HEATHER KNIGHT CHIEF EXECUTIVE OFFICER AND PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

VICE PRESIDENT AND GROUP PRESIDENT, HEALTHCARE SYSTEMS &

Name Role Address
REAZUR RASUL VICE PRESIDENT AND GROUP PRESIDENT, HEALTHCARE SYSTEMS & ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

VICE PRESIDENT AND GROUP PRESIDENT, PHARMACEUTICALS

Name Role Address
ALOK SONIG VICE PRESIDENT AND GROUP PRESIDENT, PHARMACEUTICALS ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

VICE PRESIDENT AND CHIEF FINANCIAL OFFICER

Name Role Address
JOEL T. GRADE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

ASSISTANT SECRETARY

Name Role Address
SARAH PADGITT ASSISTANT SECRETARY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VANESSA BRILL ASSISTANT SECRETARY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
STEPHANIE SLATKIN ASSISTANT SECRETARY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
KIMBERLY OLSON ASSISTANT SECRETARY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
ETHAN BERGHOFF ASSISTANT SECRETARY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

DIRECTOR

Name Role Address
JOEL T. GRADE DIRECTOR ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
JOSE ALMEIDA DIRECTOR ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
DAVID S. ROSENBLOOM DIRECTOR ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

Events

Type Date Old Value New Value
Name Change 1987-07-27 TRAVENOL LABORATORIES, INC. BAXTER HEALTHCARE CORPORATION
Merged 1987-06-17 American Hospital Supply Corporation BAXTER HEALTHCARE CORPORATION

Filings

Number Name File Date
202450843930 Annual Report 2024-04-11
202333474200 Annual Report 2023-04-20
202215143200 Annual Report 2022-04-19
202191904550 Annual Report 2021-02-18
202032587210 Annual Report 2020-01-18
201985154760 Annual Report 2019-01-25
201856893190 Annual Report 2018-01-27
201730829110 Annual Report 2017-01-25
201690822790 Annual Report 2016-01-18
201578687910 Annual Report 2015-09-09

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

KAREN L. LEETS

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Welch Allyn, Inc. Advanced Respiratory, Inc.

ELLEN K. BRADFORD

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Welch Allyn, Inc. Advanced Respiratory, Inc.

DAVID BAILEY

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Welch Allyn, Inc. Advanced Respiratory, Inc. Boston Brace International, Inc.

MICHAEL A. CASCELLA JR.

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Welch Allyn, Inc.

BERNARD HEINE

Gambro Renal Products, Inc. Baxter Corporation Englewood Welch Allyn, Inc.

CHRISTINE FLEMING

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Welch Allyn, Inc.

BRIAN C. STEVENS

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Welch Allyn, Inc.

JAMES BORZI

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Welch Allyn, Inc. Advanced Respiratory, Inc.

DAVID S. ROSENBLOOM

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Advanced Respiratory, Inc.

KELLI CARNEY

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Welch Allyn, Inc. Advanced Respiratory, Inc.

HEATHER KNIGHT

Baxter Corporation Englewood

REAZUR RASUL

HILL-ROM COMPANY, INC. Welch Allyn, Inc. Advanced Respiratory, Inc. BDx Solutions, Inc. Bardy Diagnostics, Inc.

JOEL T. GRADE

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Welch Allyn, Inc. Advanced Respiratory, Inc. Vantive US Healthcare LLC

JON RUSHFORD

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Welch Allyn, Inc. Advanced Respiratory, Inc.

MARY SMITH

Justice Assistance HILL-ROM COMPANY, INC. Mandela-Woods Development Corporation PASTORAL SUPPORT SERVICES INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Housing Insurance Services, Inc. WORKING ON WALKING, INC. Welch Allyn, Inc. REV BERNARD M O REILLY CHARITY

SARAH PADGITT

HILL-ROM COMPANY, INC.

THOMAS YOUNG

HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Baxter Corporation Englewood Progressive Medical, Inc. Welch Allyn, Inc. 73 Mawney, LLC

STEPHANIE SLATKIN

Welch Allyn, Inc.

KIMBERLY OLSON

Gambro Renal Products, Inc. Welch Allyn, Inc. Kimberly Olson LICSW, LLC INCITE Advocacy Network, Inc. Advanced Respiratory, Inc.

VIJAY RANGAN

Gambro Renal Products, Inc. Baxter Corporation Englewood Welch Allyn, Inc.

ETHAN BERGHOFF

HILL-ROM COMPANY, INC. Welch Allyn, Inc. Advanced Respiratory, Inc.

JOSE ALMEIDA

American Masonry Inc American Masonry Inc

Related by address

ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA

HILL-ROM COMPANY, INC. Baxter Systems Inc. Baxter Pharmaceutical Products Inc. Gambro Renal Products, Inc. Baxter Corporation Englewood Vantive US Healthcare LLC BDx Solutions, Inc. Bardy Diagnostics, Inc.

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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