| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Karen L. Leets | Treasurer | 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 | 2024-05-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Heather Knight | President | 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 | 2024-05-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ellen K. Bradford | Secretary | 1 BAXTER PKWY, DEERFIELD, IL 60015-4625 | 2024-05-29 |
| 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 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 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_19-cv-00079 | Judicial Publications | 29:1132 E.R.I.S.A.-Employee Benefits | Employee Retirement Income Security Act (ERISA) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BAXTER HEALTHCARE CORPORATION |
| Role | Defendant |
| Name | Baxter International |
| Role | Defendant |
| Name | Liberty Life Assurance Company of Boston |
| Role | Defendant |
| Name | Lincoln National Corporation |
| Role | Defendant |
| Name | The Lincoln National Life Insurance Company |
| Role | Defendant |
| Name | Eric J. Copenhaver |
| Role | Plaintiff |
| Name | John Doe |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-idd-1_19-cv-00079-0 |
| Date | 2020-07-27 |
| 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) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_19-cv-00079-1 |
| Date | 2021-01-05 |
| 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) |
| View | View File |
Date of last update: 03 Apr 2025
Sources: Idaho Secretary of State
