Entity Summary
ID Number: 000025548    
Summary for:  BAXTER HEALTHCARE CORPORATION
The exact name of the Foreign Corporation:   BAXTER HEALTHCARE CORPORATION
The name was changed from: TRAVENOL LABORATORIES, INC. on 07-27-1987
Merged with American Hospital Supply Corporation on 06-17-1987
Entity type:   Foreign Corporation
Identification Number: 000025548
Date of Qualification in Rhode Island:   07-03-1967 Effective Date:   07-03-1967
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: ONE BAXTER PARKWAY
City or Town, State, Zip, Country: DEERFIELD,   IL   60015   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERKAREN L. LEETS ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
SECRETARYELLEN K. BRADFORD ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTELLEN K. BRADFORD ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTDAVID BAILEY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENT, TAXMICHAEL A. CASCELLA JR. ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTBERNARD HEINE ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
ASSISTANT TREASURERCHRISTINE FLEMING ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTKAREN L. LEETS ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENT, HUMAN RESOURCESJEANNE K. MASON ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENT, CHIEF ACCOUNTING OFFICER AND CONTROLLERBRIAN C. STEVENS ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENT, CHIEF SUPPLY CHAIN OFFICERJAMES BORZI ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENT AND GENERAL COUNSELDAVID S. ROSENBLOOM ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTKELLI CARNEY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
CHIEF EXECUTIVE OFFICER AND PRESIDENTHEATHER KNIGHT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENT AND GROUP PRESIDENT, HEALTHCARE SYSTEMS &REAZUR RASUL ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENT AND GROUP PRESIDENT, PHARMACEUTICALSALOK SONIG ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENT AND CHIEF FINANCIAL OFFICERJOEL T. GRADE ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTJON RUSHFORD ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTMARY SMITH ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
ASSISTANT SECRETARYSARAH PADGITT ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
ASSISTANT SECRETARYVANESSA BRILL ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTTHOMAS YOUNG ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
ASSISTANT SECRETARYSTEPHANIE SLATKIN ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
ASSISTANT SECRETARYKIMBERLY OLSON ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTVIJAY RANGAN ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
ASSISTANT SECRETARYETHAN BERGHOFF ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
DIRECTORJOEL T. GRADE ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
DIRECTORJOSE ALMEIDA ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
DIRECTORDAVID S. ROSENBLOOM ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 10.000050,00050,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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