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BAXTER HEALTHCARE CORPORATION

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 2025
Entity Number: 261965
Place of Formation: DELAWARE
File Number: 261965
Principal Address: ONE BAXTER PARKWAY DEERFIELD, IL 60015
Mailing Address: 1 BAXTER PKWY DEERFIELD, IL 60015-4625

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

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 No data
Karen L. Leets Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 No data
David Bailey Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 No data
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 No data
Mary Smith Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 No data
Thomas Young Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 No data
Vijay Rangan Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 No data
David S. Rosenbloom Vice President 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29 No data

Treasurer

Name Role Address Appointed On
Karen L. Leets Treasurer 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 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
Jose Almeida Director 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29
David S. Rosenbloom Director 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29
Joel T. Grade Director 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 2024-05-29

Filing

Filing Name Filing Number Filing date
Annual Report 0005749411 2024-05-29
Annual Report 0005246486 2023-05-19
Registered Agent Name/Address Change (mass change) 0004898144 2022-09-12
Annual Report 0004751638 2022-05-18
Annual Report 0004313058 2021-06-11
Annual Report 0003908383 2020-06-13
Annual Report 0003508715 2019-05-13
Annual Report 0002011953 2018-05-10
Annual Report 0002011952 2017-05-11
Annual Report 0002011951 2016-05-10

Related by officers

C T CORPORATION SYSTEM

EVANS KEANE LLP PRESTON GATES & ELLIS LLP TITLE AND TRUST COMPANY FUNNY BONE COMEDY CLUB OF BOISE, L.L.C. ELKHORN, LTD., A LIMITED PARTNERSHIP RANCHO VISTA ASSOCIATES, A LIMITED PARTNERSHIP FAR WEST HYDROELECTRIC FUND LTD., A UTAH LIMITED PARTNERSHIP EAGLE RIVER L.L.C. IDAHO RANCH DEVELOPMENT L.L.C. OPSIS ARCHITECTURE LLP

Giuseppe Accogli

HILL-ROM COMPANY, INC. VOALTE, INC. Welch Allyn, Inc. Cheetah Medical, Inc.

Karen L. Leets

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

Heather Knight

VOALTE, INC. Cheetah Medical, Inc.

Ellen K. Bradford

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

David Bailey

DAMAR L.L.C. HILL-ROM COMPANY, INC. CAMAS PRAIRIE BOWMEN LIMITED DK BAILEY LLC. VOALTE, INC. K & D Ventures LLC Room Choice, Inc. Cheetah Medical, Inc. Advanced Respiratory, Inc.

Kelli Carney

HILL-ROM COMPANY, INC. VOALTE, INC. Cheetah Medical, Inc. Advanced Respiratory, Inc.

Mary Smith

Morrison Center Endowment Foundation, Inc. LEMHI VALLEY SOCIAL SERVICES, INCORPORATED KINDERHAVEN INC. HOUSING INSURANCE SERVICES, INC. VOALTE, INC. Cheetah Medical, Inc. HILL-ROM COMPANY, INC. Advanced Respiratory, Inc. POWERHOUSE PERFORMANCE LLC

Thomas Young

YOUNG FAMILY LIMITED PARTNERSHIP HILL-ROM COMPANY, INC. VOALTE, INC. Cheetah Medical, Inc. Advanced Respiratory, Inc.

Vijay Rangan

VOALTE, INC. Cheetah Medical, Inc. Advanced Respiratory, Inc.

David S. Rosenbloom

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

Joel T. Grade

VOALTE, INC. Cheetah Medical, Inc. Advanced Respiratory, Inc.

Reazur Rasul

VOALTE, INC. Advanced Respiratory, Inc.

Bernard Heine

VOALTE, INC. Cheetah Medical, Inc. Advanced Respiratory, Inc.

Jon Rushford

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

Related by address

ONE BAXTER PARKWAY DEERFIELD, IL 60015

DIETARY PRODUCTS INC. BAXA CORPORATION VOALTE, INC. BARDY DIAGNOSTICS, INC. BDX SOLUTIONS, INC. HILL-ROM MANUFACTURING, INC. Hill-Rom Idaho, Inc.

1 BAXTER PKWY DEERFIELD, IL 60015-4625

Vantive US Healthcare LLC BARDY DIAGNOSTICS, INC. BDX SOLUTIONS, INC. HILL-ROM MANUFACTURING, INC. Hill-Rom Idaho, Inc.

Date of last update: 08 Dec 2024

Sources: Idaho Secretary of State

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