| Name: | BAXALTA US INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 Mar 2015 (10 years ago) |
| Authority Date: | 02 Mar 2015 (10 years ago) |
| Last Annual Report: | 19 Sep 2024 (4 months ago) |
| Organization Number: | 0907715 |
| Principal Office: | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL 60015 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CT Corporation System | Registered Agent |
| Name | Role |
|---|---|
| Fabien Dubois | President |
| Name | Role |
|---|---|
| Fabien Dubois | Treasurer |
| Name | Role |
|---|---|
| Jason Baranski | Secretary |
| Name | Role |
|---|---|
| Paul Sundberg | Officer |
| Max Heuer | Officer |
| Scott Dressing | Officer |
| Name | Role |
|---|---|
| Jason E. Baranski | Director |
| Fabien Dubois | Director |
| Name | Action |
|---|---|
| BAXALTA US INC. | Type Conversion |
| Name | File Date |
|---|---|
| Replacement Cert of Auth | 2024-09-19 |
| Annual Report | 2024-09-19 |
| Registered Agent name/address change | 2024-09-19 |
| Revocation of Certificate of Authority | 2023-10-04 |
| Annual Report | 2022-03-05 |
| Annual Report | 2021-02-09 |
| Annual Report | 2020-01-28 |
| Annual Report | 2019-05-17 |
| Annual Report | 2018-06-11 |
| Annual Report | 2017-09-26 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
