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VOALTE, INC.

Company Details

Name: VOALTE, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 07 Aug 2017 (7 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 632298
Place of Formation: DELAWARE
File Number: 632298
Principal Address: 5101 FRUITVILLE RD 200 SARASOTA, FL 34232
Mailing Address: ONE BAXTER PARKWAY DEERFIELD, IL 60015

Agent

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

Director

Name Role Address Appointed On Resigned On
Giuseppe Accogli Director 130 EAST RANDOLPH STREET, SUITE 1000, CHICAGO, IL 60601 2022-07-11 2023-07-06
Heather Knight Director 5101 FRUITVILLE RD, SARASOTA, FL 34232-2213 2023-07-06 No data
David S. Rosenbloom Director 5101 FRUITVILLE RD, SARASOTA, FL 34232-2213 2023-07-06 No data
David S. Rosenbloom Director ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2024-07-15 2023-07-06
Reazur Rasul Director ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2024-07-15 No data
Joel T. Grade Director ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2024-07-15 No data

President

Name Role Address Appointed On Resigned On
Reaz Rasul President 5101 FRUITVILLE RD, SARASOTA, FL 34232-2213 2023-07-06 No data
Reazur Rasul President ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2024-07-15 No data
Barbara W. Bodem President 130 EAST RANDOLPH STREET, SUITE 1000, CHICAGO, IL 60601 2020-07-17 2022-07-11

Vice President

Name Role Address Appointed On Resigned On
Karen Wang Vice President 5101 FRUITVILLE RD, SARASOTA, FL 34232-2213 2023-07-06 No data
Thomas Young Vice President ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2023-07-06 No data
Kelli Carney Vice President ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2023-07-06 No data
Jon Rushford Vice President ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2023-07-06 No data
James Borzi Vice President ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2023-07-06 No data
Ellen K. Bradford Vice President 5101 FRUITVILLE RD, SARASOTA, FL 34232-2213 2023-07-06 No data
Michael A. Cascella Jr. Vice President 5101 FRUITVILLE RD, SARASOTA, FL 34232-2213 2023-07-06 No data
Charles Chen Vice President 5101 FRUITVILLE RD, SARASOTA, FL 34232-2213 2023-07-06 No data
Christopher M. Jones Vice President 5101 FRUITVILLE RD, SARASOTA, FL 34232-2213 2023-07-06 No data
Karen L. Leets Vice President ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2023-07-06 No data

Secretary

Name Role Address Appointed On Resigned On
Ellen K. Bradford Secretary 5101 FRUITVILLE RD, SARASOTA, FL 34232-2213 2023-07-06 No data
Ellen K. Bradford Secretary ONE BAXTER PARKWAY, DEERFIELD, IL 60015 2024-07-15 2023-07-06

Treasurer

Name Role Address Appointed On
Karen L. Leets Treasurer 5101 FRUITVILLE RD, SARASOTA, FL 34232-2213 2023-07-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005820131 2024-07-15
Annual Report 0005306492 2023-07-06
Registered Agent Name/Address Change (mass change) 0004900769 2022-09-12
Annual Report 0004818918 2022-07-11
Annual Report 0004360925 2021-07-29
Annual Report 0003942325 2020-07-17
Change of Registered Office/Agent/Both (by Entity) 0003656751 2019-10-29
Annual Report 0003608248 2019-08-28
Annual Report 0003303193 2018-08-31
Initial Filing 0000632298 2017-08-07

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

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Heather Knight

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Reaz Rasul

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Thomas Young

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Kelli Carney

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Jon Rushford

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James Borzi

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Charles Chen

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Karen L. Leets

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Ignacio Martinez de Lecea

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Brian Stevens

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David Bailey

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Mary Smith

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Ellen K. Bradford

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David S. Rosenbloom

HILL-ROM COMPANY, INC. BAXTER HEALTHCARE CORPORATION Welch Allyn, Inc. Cheetah Medical, Inc. Advanced Respiratory, Inc.

Reazur Rasul

BAXTER HEALTHCARE CORPORATION Advanced Respiratory, Inc.

Joel T. Grade

BAXTER HEALTHCARE CORPORATION Cheetah Medical, Inc. Advanced Respiratory, Inc.

Bernard Heine

BAXTER HEALTHCARE CORPORATION Cheetah Medical, Inc. Advanced Respiratory, Inc.

Brian C. Stevens

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Vijay Rangan

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Related by address

ONE BAXTER PARKWAY DEERFIELD, IL 60015

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

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State

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