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Gambro Renal Products, Inc.

Branch

Company Details

Name: Gambro Renal Products, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Feb 2000 (25 years ago)
Branch of: Gambro Renal Products, Inc., COLORADO (Company Number 19901102797)
Identification Number: 000111058
Place of Formation: COLORADO
Principal Address: ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA
Purpose: MFG AND SALES
NAICS: 333318 - Other Commercial and Service Industry Machinery Manufacturing

Agent

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

PRESIDENT

Name Role Address
CHRISTOPHER A. TOTH PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 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

CFO

Name Role Address
JOEL T. GRADE CFO ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

VICE PRESIDENT

Name Role Address
BERNARD HEINE VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
BRIAN C. STEVENS VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
JOEL T. GRADE 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
KAREN L. LEETS VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
JAMES BORZI VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
MICHAEL T. HARBAUGH VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
MICHAEL A. CASCELLA JR. VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VIJAY RANGAN VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

ASSISTANT SECRETARY

Name Role Address
CHRISTINE FLEMING ASSISTANT SECRETARY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
SOLEDAD O'DONNELL ASSISTANT SECRETARY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
KIMBERLY OLSON ASSISTANT SECRETARY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
STEPHANIE D. MILLER ASSISTANT SECRETARY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
HOLLY TAHVONEN ASSISTANT SECRETARY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

ASSISTANT TREASURER

Name Role Address
MICHAEL KOTYNEK ASSISTANT TREASURER ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

DIRECTOR

Name Role Address
CHRISTOPHER A. TOTH DIRECTOR ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
JOEL T. GRADE DIRECTOR ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
DAVID S. ROSENBLOOM DIRECTOR ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

Filings

Number Name File Date
202452739880 Annual Report 2024-04-26
202331794850 Annual Report 2023-03-27
202215464350 Annual Report 2022-04-22
202191903120 Annual Report 2021-02-18
202032589160 Annual Report 2020-01-18
201985151480 Annual Report 2019-01-25
201856591140 Annual Report 2018-01-23
201730844960 Annual Report 2017-01-25
201690822970 Annual Report 2016-01-18
201554664290 Annual Report 2015-02-05

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BERNARD HEINE

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JAMES BORZI

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MARY SMITH

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STEPHANIE D. MILLER

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Related by address

ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA

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

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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