Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GAMBRO RENAL PRODUCTS, INC.
Filing Information
F00000000407
84-1155786
01/19/2000
CO
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
CT CORPORATION SYSTEM
Name Changed: 10/11/2013
Address Changed: 10/11/2013
1200 S PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 10/11/2013
Address Changed: 10/11/2013
Officer/Director Detail
Name & Address
Title VP
Harbaugh, Michael T.
Title Authorized Officer
Cascella, Michael A., Jr.
Title Vice President and Chief Financial Officer
Grade, Joel T.
Title VP
Heine, Bernard
Title VP
Stevens, Brian C.
Title VP
Ye, Yang
Title Assistant Treasurer
Kotynek, Michael
Title Assistant Treasurer
Fleming, Christine
Title VP
Borzi, James
Title VP
Jones, Christopher M.
Title VP
Speciale, Daniel
Title Assistant Secretary
O'Donnell, Soledad
Title VP
Rushford, Jon
Title Vice President and Secretary
Bradford, Ellen K.
Title Director
Rosenbloom, David S.
Title VP
Bailey, David
Title VP
Carney, Kelli
Title VP
Smith, Mary
Title VP
Young, Thomas
Title Assistant Secretary
Tahvonen, Holly
Title President
Toth, Christopher A
Title VP
Rangan, Vijay
Title Director
Toth, Christopher A
Title Director
Grade, Joel T.
Title VP
Cascella, Michael A., Jr.
Title Vice President and Treasurer
Leets, Karen L.
Title Director
Grade, Joel T.
Title Assistant Secretary
Olson, Kimberly
Title VP
Harbaugh, Michael T.
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 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
Ye, Yang
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Assistant Treasurer
Kotynek, Michael
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
Borzi, James
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Jones, Christopher M.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Speciale, Daniel
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Assistant Secretary
O'Donnell, Soledad
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Rushford, Jon
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 Director
Rosenbloom, David S.
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 Assistant Secretary
Tahvonen, Holly
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title President
Toth, Christopher A
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title VP
Rangan, Vijay
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Director
Toth, Christopher A
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Director
Grade, Joel T.
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 Vice President and Treasurer
Leets, Karen L.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Director
Grade, Joel T.
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Title Assistant Secretary
Olson, Kimberly
One Baxter Parkway
Deerfield, IL 60015
Deerfield, IL 60015
Annual Reports
Report Year | Filed Date |
2022 | 04/04/2022 |
2023 | 03/08/2023 |
2024 | 04/02/2024 |
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