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Baxter Corporation Englewood

Branch

Company Details

Name: Baxter Corporation Englewood
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 17 Nov 2008 (16 years ago)
Branch of: Baxter Corporation Englewood, COLORADO (Company Number 19871515332)
Identification Number: 000487337
Place of Formation: COLORADO
Principal Address: ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA
Purpose: MANUFACTURER
NAICS: 325620 - Toilet Preparation Manufacturing
Historical names: BAXA CORPORATION

Agent

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

PRESIDENT

Name Role Address
HEATHER KNIGHT PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA

TREASURER

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

VICE PRESIDENT

Name Role Address
KAREN L. LEETS VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
JAMES BORZI VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
JON RUSHFORD VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
THOMAS YOUNG VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
MICHAEL A. CASCELLA JR. VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
DAVID BAILEY VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
BRIAN C. STEVENS VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
BERNARD HEINE VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VIJAY RANGAN VICE PRESIDENT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
KELLI CARNEY 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

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
HEATHER KNIGHT 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 2024-06-27 BAXA CORPORATION Baxter Corporation Englewood

Filings

Number Name File Date
202457466330 Miscellaneous Filing (Fee Applicable) 2024-06-27
202457464750 Application for Amended Certificate of Authority 2024-06-27
202453406970 Annual Report 2024-04-30
202334595120 Annual Report 2023-04-28
202215262280 Annual Report 2022-04-20
202193947500 Annual Report 2021-03-15
202033207270 Annual Report 2020-01-28
201984743280 Annual Report 2019-01-18
201856893000 Annual Report 2018-01-27
201733734420 Annual Report 2017-02-07

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HEATHER KNIGHT

BAXTER HEALTHCARE CORPORATION

KAREN L. LEETS

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Welch Allyn, Inc. Advanced Respiratory, Inc.

JAMES BORZI

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Welch Allyn, Inc. Advanced Respiratory, Inc.

JON RUSHFORD

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Welch Allyn, Inc. Advanced Respiratory, Inc.

THOMAS YOUNG

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Progressive Medical, Inc. Welch Allyn, Inc. 73 Mawney, LLC

MICHAEL A. CASCELLA JR.

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

DAVID BAILEY

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Welch Allyn, Inc. Advanced Respiratory, Inc. Boston Brace International, Inc.

ELLEN K. BRADFORD

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Welch Allyn, Inc. Advanced Respiratory, Inc.

BRIAN C. STEVENS

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

JOEL T. GRADE

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Welch Allyn, Inc. Advanced Respiratory, Inc. Vantive US Healthcare LLC

BERNARD HEINE

BAXTER HEALTHCARE CORPORATION Gambro Renal Products, Inc. Welch Allyn, Inc.

VIJAY RANGAN

BAXTER HEALTHCARE CORPORATION Gambro Renal Products, Inc. Welch Allyn, Inc.

KELLI CARNEY

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Welch Allyn, Inc. Advanced Respiratory, Inc.

MARY SMITH

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

DAVID S. ROSENBLOOM

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. Gambro Renal Products, Inc. Advanced Respiratory, Inc.

Related by address

ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA

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

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State

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