Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WELCH ALLYN, INC.
Filing Information
F09000001352
02-0623407
04/02/2009
NY
ACTIVE
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
C T CORPORATION SYSTEM
Name Changed: 10/15/2015
Address Changed: 10/15/2015
C/O C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 10/15/2015
Address Changed: 10/15/2015
Officer/Director Detail
Name & Address
Title Assistant Secretary
Olson, Kimberly
Title Authorized Officer
Cascella, Michael A., Jr.
Title VP
Borzi, James
Title Vice President and Secretary
Bradford, Ellen K.
Title VP
Cascella, Michael A., Jr.
Title Assistant Treasurer
Fleming, Christine
Title Vice President and Treasurer
Leets, Karen L.
Title Director
Rosenbloom, David S.
Title VP
Rushford, Jon
Title VP
Bailey, David
Title VP
Carney, Kelli
Title VP
Smith, Mary
Title VP
Young, Thomas
Title President
Rasul, Reazur
Title Director
Rasul, Reazur
Title Assistant Secretary
Berghoff, Ethan
Title Director
Grade, Joel T.
Title Vice President and Chief Financial Officer
Grade, Joel T.
Title VP
Heine, Bernard
Title VP
Stevens, Brian C.
Title VP
Rangan, Vijay
Title VP
O’Connell, James
Title Assistant Secretary
Slatkin, Stephanie
Title Assistant Secretary
Olson, Kimberly
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 VP
Borzi, James
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
Cascella, Michael A., Jr.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Assistant Treasurer
Fleming, Christine
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 Director
Rosenbloom, David S.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Rushford, Jon
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Bailey, David
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Carney, Kelli
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 President
Rasul, Reazur
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Director
Rasul, Reazur
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Assistant Secretary
Berghoff, Ethan
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 Financial Officer
Grade, Joel T.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Heine, Bernard
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Stevens, Brian C.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Rangan, Vijay
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
O’Connell, James
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Assistant Secretary
Slatkin, Stephanie
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Annual Reports
Report Year | Filed Date |
2022 | 04/06/2022 |
2023 | 02/24/2023 |
2024 | 04/02/2024 |
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