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BAXTER HEALTHCARE CORPORATION

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Company Details

Name: BAXTER HEALTHCARE CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 03 Jun 1987 (38 years ago)
Financial Date End: 30 Jun 2026
Entity Number: 261965
Place of Formation: DELAWARE
File Number: 261965
Principal Address: ONE BAXTER PARKWAY DEERFIELD, IL 60015

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Vice President

Name Role Address Appointed On Resigned On
Giuseppe Accogli Vice President ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2021-06-11 2023-05-19
Talvis Love Vice President ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2023-05-19 2024-05-29
Karen L. Leets Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 2024-05-29
David Bailey Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 2024-05-29
Ellen K. Bradford Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 No data
Kelli Carney Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 2024-05-29
Mary Smith Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 2024-05-29
Thomas Young Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 2024-05-29
David S. Rosenbloom Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 No data
Reazur Rasul Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 No data

Treasurer

Name Role Address Appointed On Resigned On
Karen L. Leets Treasurer ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2024-05-29 2024-05-29

President

Name Role Address Appointed On
Heather Knight President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29

Secretary

Name Role Address Appointed On
Ellen K. Bradford Secretary 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29

Director

Name Role Address Appointed On Resigned On
Jose Almeida Director 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 2024-05-29
David S. Rosenbloom Director 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 No data
Joel T. Grade Director 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 No data

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006275800 2025-05-27
Annual Report 0006249513 2025-05-12
Annual Report 0005749411 2024-05-29
Annual Report 0005246486 2023-05-19
Registered Agent Name/Address Change (mass change) 0004898144 2022-09-12

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
29:1132 E.R.I.S.A.-Employee Benefits
Case Type:
civil
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
BAXTER HEALTHCARE CORPORATION
Party Role:
Defendant
Party Name:
John Doe
Party Role:
Defendant
Party Name:
Baxter International
Party Role:
Defendant
Party Name:
Liberty Life Assurance Company of Boston
Party Role:
Defendant
Party Name:
Lincoln National Corporation
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2021-01-05
Opinion Notes:
MEMORANDUM DECISION AND ORDER - Defendants Motion for Summary Judgment (Dkt. 42) is DENIED. Plaintiffs Motion for Summary Judgment (Dkt. 44) is DENIED. The parties are to meet and confer, and provide a status report to the Court by February 5, 2021, regarding further proceedings in this case, including potential trial dates. The Court will conduct a telephonic status conference with the parties on February 17, 2021, at 10:30 a.m., for the purpose of discussing the same with the parties. A separate notice of hearing with the Courts teleconference instructions is forthcoming. Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
PDF File:
Opinion Date:
2020-07-27
Opinion Notes:
MEMORANDUM DECISION AND ORDER - IT IS HEREBY ORDERED: 1)Defendants Motion for Summary Judgment (Dkt. 23) is DENIED. 2)Plaintiffs Motion for Partial Summary Judgment (Dkt. 25) is GRANTED. Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)

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Date of last update: 30 May 2025

Sources: Idaho Secretary of State