| Name: | BAXTER HEALTHCARE CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Oct 1986 (38 years ago) |
| Authority Date: | 21 Oct 1986 (38 years ago) |
| Last Annual Report: | 25 Jun 2024 (9 months ago) |
| Organization Number: | 0220909 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| Principal Office: | ONE BAXTER PARKWAY, DEERFIELD, IL 60015 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| G. MARSHALL ABBEY | Director |
| Jose Almeida | Director |
| David S. Rosenbloom | Director |
| Joel T. Grade | Director |
| VERNON R. LOUCKS, JR. | Director |
| WILBUR H. GANTZ | Director |
| ROBERT J. LAMBRIX | Director |
| STEVEN LAZARUS | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Jeanne K. Mason | Vice President |
| Brian C. Stevens | Vice President |
| Karen L. Leets | Vice President |
| James Borzi | Vice President |
| Ellen K. Bradford | Vice President |
| David Bailey | Vice President |
| David S. Rosenbloom | Vice President |
| Kelli Carney | Vice President |
| Reazur Rasul | Vice President |
| Alok Sonig | Vice President |
| Name | Role |
|---|---|
| Karen L. Leets | Treasurer |
| Name | Role |
|---|---|
| Ellen K. Bradford | Secretary |
| Name | Role |
|---|---|
| Heather Knight | President |
| Name | Role |
|---|---|
| Michael A. Casce Jr. | Officer |
| Christine Fleming | Officer |
| Ethan Berghoff | Officer |
| Vanessa Brill | Officer |
| Kimberly Olson | Officer |
| Sarah Padgitt | Officer |
| Name | Role |
|---|---|
| B. J. CONSONO | Incorporator |
| M. E. THORPE | Incorporator |
| A. D. GRIER | Incorporator |
| Name | Action |
|---|---|
| TRAVENOL LABORATORIES, INC. | Old Name |
| Out-of-state | Merger |
| PHYSICAL THERAPY SERVICES/SPORTSCARE OF KENTUCKY, INC. | Merger |
| TLI (KENTUCKY), INC. | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-04-05 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-06-10 |
| Annual Report | 2020-06-14 |
| Annual Report | 2019-05-13 |
| Annual Report | 2018-05-12 |
| Annual Report | 2017-05-17 |
| Annual Report | 2016-04-30 |
| Annual Report | 2015-03-31 |
Sources: Kentucky Secretary of State
