Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BAXTER HEALTHCARE CORPORATION
Filing Information
820400
36-2604143
04/10/1967
DE
ACTIVE
NAME CHANGE AMENDMENT
07/28/1987
NONE
Principal Address
Changed: 04/02/2024
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Changed: 04/02/2024
Mailing Address
Changed: 04/02/2024
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Changed: 04/02/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 02/27/1992
Address Changed: 02/27/1992
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 02/27/1992
Address Changed: 02/27/1992
Officer/Director Detail
Name & Address
Title Assistant Secretary
Olson, Kimberly
Title Assistant Secretary
Padgitt, Sarah
Title Authorized Officer
Cascella, Michael A., Jr.
Title Vice President and Secretary
Bradford, Ellen K.
Title VP
Bailey, David
Title Director
Rosenbloom, David S.
Title Vice President and General Counsel
Rosenbloom, David S.
Title VP
Carney, Kelli
Title Chief Executive Officer and President
Knight, Heather
Title Vice President and Group President, Healthcare Systems &
Rasul, Reazur
Title Vice President and Group President, Pharmaceuticals
Sonig, Alok
Title Vice President and Chief Financial Officer
Grade, Joel T.
Title Director
Grade, Joel T.
Title Vice President and Chief Information Officer
Love, Talvis
Title VP, Tax
Cascella, Michael A., Jr.
Title VP
Heine, Bernard
Title Assistant Treasurer
Fleming, Christine
Title VP
Rushford, Jon
Title VP
Smith, Mary
Title VP
Young, Thomas
Title Assistant Secretary
Slatkin, Stephanie
Title VP
Rangan, Vijay
Title Assistant Secretary
Berghoff, Ethan
Title Assistant Secretary
Brill, Vanessa
Title Director
Almeida, Jose
Title VP, Human Resources
Mason, Jeanne K.
Title VP, Chief Accounting Officer and Controller
Stevens, Brian C.
Title Vice President and Treasurer
Leets, Karen L.
Title VP, Chief Supply Chain Officer
Borzi, James
Title Assistant Secretary
Olson, Kimberly
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Assistant Secretary
Padgitt, Sarah
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Authorized Officer
Cascella, Michael A., Jr.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Vice President and Secretary
Bradford, Ellen K.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Bailey, David
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Director
Rosenbloom, David S.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Vice President and General Counsel
Rosenbloom, David S.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Carney, Kelli
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Chief Executive Officer and President
Knight, Heather
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Vice President and Group President, Healthcare Systems &
Rasul, Reazur
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Vice President and Group President, Pharmaceuticals
Sonig, Alok
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Vice President and Chief Financial Officer
Grade, Joel T.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Director
Grade, Joel T.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Vice President and Chief Information Officer
Love, Talvis
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP, Tax
Cascella, Michael A., Jr.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Heine, Bernard
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Assistant Treasurer
Fleming, Christine
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Rushford, Jon
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Smith, Mary
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Young, Thomas
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Assistant Secretary
Slatkin, Stephanie
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Rangan, Vijay
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Assistant Secretary
Berghoff, Ethan
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Assistant Secretary
Brill, Vanessa
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Director
Almeida, Jose
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP, Human Resources
Mason, Jeanne K.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP, Chief Accounting Officer and Controller
Stevens, Brian C.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Vice President and Treasurer
Leets, Karen L.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP, Chief Supply Chain Officer
Borzi, James
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Annual Reports
Report Year | Filed Date |
2022 | 04/04/2022 |
2023 | 02/27/2023 |
2024 | 04/02/2024 |
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