Entity Summary
ID Number: 001775972    
Summary for:  Bardy Diagnostics, Inc.
The exact name of the Foreign Corporation:   Bardy Diagnostics, Inc.
Entity type:   Foreign Corporation
Identification Number: 001775972
Date of Qualification in Rhode Island:   07-01-2024 Effective Date:   07-01-2024
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
CFOJOEL T. GRADE ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTKAREN L. LEETS ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTELLEN K. BRADFORD ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
ASSISTANT SECRETARYKIMBERLY OLSON ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTSEJLA HOLLAND ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTMARITZA BARRUOS ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTWILLIAM VADBUNKER ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTANITA ZIELINSKI ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
PRESIDENTREAZUR RASUL ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTJAMES BORZI ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
ASSISTANT TREASURERCHRISTINE FLEMING ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTKARI ROEHRICH ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
ASSISTANT SECRETARYETHAN BERGHOFF ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTTHOMAS YOUNG ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTVIJAY RANGAN ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTED VERTATSCHITSCH ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTBERNARD HEINE ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTJOEL T. GRADE ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
VICE PRESIDENTDAVID BAILEY ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
DIRECTORDAVID S. ROSENBLOOM ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
DIRECTORJOEL T. GRADE ONE BAXTER PARKWAY DEERFIELD, IL 60015 USA
DIRECTORREAZUR RASUL 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
CNP $ 0.00001,0001,000
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.
Business Services Division |          Rhode Island Department of State