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Baxter Healthcare Corporation

Active Deerfield, IL

(662)843-9421

Baxter Healthcare Corporation Overview

Baxter Healthcare Corporation filed as a Foreign Business Corporation in the State of New York on Monday, October 31, 1966 and is approximately fifty-eight years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Baxter Healthcare Corporation

Name
Jose Almeida 3
President
Chief Executive Officer
NonDir
NonPres
Chairman
Director
Chief Financial Officer
Sarah Padgitt 1
Treasurer
Secretary
Kimberly Olson 1
Treasurer
Secretary
James K. Saccaro 15
Director
NonDir
Treasurer
Sean Martin 12
Director
NonDir
VP & Gnrl Cnsl
Vice President
David Rosenbloom 9
Director
David B. Bailey 8
Vice President
Asst Treasurer
Ellen K. Bradford 14
Vice President
Mike Cascella 11
Vice Pres
Vice President
Giuseppe Accogli 16
Vice Pres
Vice President
VP & Pres Global
Scott Bohaboy 7
NonTreas
Treasurer
Ellen K. McIntosh 8
NonSec
Secretary
Vice President
Jacqueline Kunzler 1
NonDir
Director
Vice President
Scott E. Pleau
NonDir
Director
Robert D. Davis 23
President
CFO
Director
Vice President
Robert L. Parkinson 1
President
CEO
Director
Parkinson Robert
President
Director
Robert J. Hombach 11
CFO
Treasurer
Director
Mary Smith 9
Treasurer
Secretary
Todd S. Young 8
Treasurer
Charles W. Thurman 7
Treasurer
Assistant Treasurer
Governing Person
Norman L. Richter 7
Treasurer
Matthew A. Lykken 5
Treasurer
Helena Klumpp 5
Treasurer
Secretary
Christine Fleming 4
Treasurer
Secretary
John A. Porter 2
Treasurer
Secretary
Victor Blanton 1
Treasurer
Secretary
Keith Olsen
Treasurer
Secretary
David Scharf 13
Director
Secretary
Vice President
John J. Greisch 10
Director
Vice President
Corporate
Susan Lichtenstein 6
Director
Vice President
Stephanie A. Shinn 5
Secretary
Governing Person
Scharf David
Director
General Counsel
Karen K. Leets 14
Vice President
James Borzi 11
Vice President
Talvis Love 1
Vice President
James Michael Gatling
Vice President
Paul E. Martin
Vice President
Jeffrey L. Schaible 4
Assistant Treasurer
Showing 8 records out of 39

Other Companies for Baxter Healthcare Corporation

Baxter Healthcare Corporation is listed as an officer in four other companies.
Name Status
Vantive Us Healthcare LLC
Active
Bay Care, A California Limited Partnership
Inactive
Biolife Plasma L.L.C.
Inactive
Home Options Network LLC
Inactive

Known Addresses for Baxter Healthcare Corporation

1 Baxter Pkwy Deerfield, IL 60015 2 Esterbrook Ln Cherry Hill, NJ 08003 440 N Fairway Dr Vernon Hills, IL 60061 550 N Brand Blvd Glendale, CA 91203 1430 S Waukegan Rd Waukegan, IL 60085 1620 S Waukegan Rd Waukegan, IL 60085 15253 Bake Pkwy Irvine, CA 92618 PO Box 11150 Santa Ana, CA 92711 1 Baxter Way Thousand Oaks, CA 91362 7511 114th Ave Largo, FL 33773

Corporate Filings for Baxter Healthcare Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 820400
Date Filed: Monday, April 10, 1967

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 2600006
Date Filed: Monday, November 7, 1966
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00521187
Date Filed: Wednesday, January 25, 1967

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C661-1979
Date Filed: Tuesday, February 6, 1979
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Richmond
State ID: 203482
Date Filed: Monday, October 31, 1966
DOS Process Baxter Healthcare Corporation
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/31/1966 Name History/Actual Travenol Laboratories, Inc.
10/31/1966 Name History/Actual Travenol Laboratories, Inc.
11/7/1966 Application for Certificate of Authority
3/6/1967 Articles of Merger
1/14/1977 Articles Of Merger
2/6/1979 Foreign Qualification
1/6/1985 Change Of Registered Agent/Office
4/18/1985 Amendment CERTIFICATE OF FILING CERTIFICATE OF OWNERSHIP MERGING: TRAVENOL LABORATORIES, INC. (A WEST VIRGINIA CORPORATION) INTO THIS CORPORATION
12/29/1986 Articles Of Merger
7/29/1987 Amendment TRAVENOL LABORATORIES, INC. B5 w % 001
8/10/1987 Application For Amended Certificate Of Authority
2/1/1988 Name History/Actual Baxter Healthcare Corporation
2/1/1988 Name History/Actual Baxter Healthcare Corporation
7/13/1990 Change Of Registered Agent/Office
12/29/1994 Merger CERTIFICATE OF FACT OF MERGER MERGING BAXTER TRANSPORATION SERVICES, INC., A (DE) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (2)PGS. DMF
4/11/1995 Merger CERTIFICATE OF OWNERSHIP FILED MERGING BAXTER DIAGNOSTICS OF PUERTO RICO, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (6)PGS. P T
3/4/1998 Annual List
1/4/1999 Annual List
3/5/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/27/2000 Annual List
2/13/2001 Annual List
1/16/2002 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING MEDICAL SAFETY PRODUCTS, INC., A (CO) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (9)PGS. JEP
2/7/2002 Annual List
10/2/2002 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING COMMUNITY BIO-RESOURCES, INC., A (MI) CORP., NOT QUALIFIED IN NEVADA INTO THIS CORP. (1)PG. JEP
12/31/2002 Public Information Report (PIR)
3/5/2003 Annual List
12/31/2003 Public Information Report (PIR)
3/2/2004 Annual List List of Officers for 2004 to 2005
5/2/2004 Annual List
12/31/2004 Public Information Report (PIR)
2/18/2005 Annual List
2/27/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
2/28/2007 Annual List
8/21/2007 Amended & Restated Articles
12/31/2007 Public Information Report (PIR)
2/19/2008 Annual List
12/31/2008 Public Information Report (PIR)
2/18/2009 Annual List
12/31/2009 Public Information Report (PIR)
2/1/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
1/25/2011 Annual List
1/17/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
1/17/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
2/7/2014 Annual List
2/6/2015 Annual List
11/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
2/8/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/11/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/2/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Baxter Healthcare Corporation

Serial Number: 75080649
Drawing Code:
Serial Number: 74492621
Drawing Code:
Serial Number: 73757329
Drawing Code:
Serial Number: 73757328
Drawing Code:
Serial Number: 73692057
Drawing Code:
View all trademarks for Baxter Healthcare Corporation

Previous Trademarks for Baxter Healthcare Corporation

Serial Number: 73030113
Drawing Code:
Serial Number: 73646754
Drawing Code:
Serial Number: 73089144
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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