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HILL-ROM COMPANY, INC.

Company Details

Name: HILL-ROM COMPANY, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 02 Oct 1986 (38 years ago)
Identification Number: 000040278
Place of Formation: INDIANA
Principal Address: ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA
Purpose: HOLDING COMPANY, HAS EMPLOYEES AND US SALES/DISTRIBUTION/LEASING COMPANY OF MEDICAL EQUIPMENT.
NAICS: 551112 - Offices of Other Holding Companies
Fictitious names: Trumpf Medical (trading name, 2017-05-11 - )
Historical names: SSI MEDICAL SERVICES, INC.

Agent

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

PRESIDENT

Name Role Address
VIJAY C. RANGAN PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
REAZUR RASUL PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

ASSISTANT SECRETARY

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

VICE PRESIDENT

Name Role Address
JON RUSHFORD VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
DAVID BAILEY VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
KELLI CARNEY 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
JAMES BORZI VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
MICHAEL A. CASCELLA JR. VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
BERNARD T. HEINE VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
BRIAN C. STEVENS VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

VICE PRESIDENT AND SECRETARY

Name Role Address
ELLEN K. BRADFORD VICE PRESIDENT AND SECRETARY 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 AND TREASURER

Name Role Address
KAREN L. LEETS VICE PRESIDENT AND TREASURER 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

DIRECTOR

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

Events

Type Date Old Value New Value
Name Change 1994-12-19 SSI MEDICAL SERVICES, INC. HILL-ROM COMPANY, INC.

Filings

Number Name File Date
202452081510 Annual Report 2024-04-23
202331791930 Annual Report 2023-03-27
202214898110 Annual Report 2022-04-15
202191974940 Annual Report 2021-02-18
202032833830 Annual Report 2020-01-23
201984627760 Annual Report 2019-01-17
201857743430 Application for Amended Certificate of Authority 2018-02-06
201857230930 Annual Report 2018-02-01
201743112900 Fictitious Business Name Statement 2017-05-11
201734262940 Annual Report 2017-02-16

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State