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HILL-ROM COMPANY, INC.

Company Details

Name: HILL-ROM COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1987 (38 years ago)
Entity Number: 1152869
County: New York
Place of Formation: Indiana
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: One Baxter Parkway, Deerfield, IL, United States, 60015
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HILL-ROM COMPANY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
REAZ RASUL Chief Executive Officer ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015

History

Start date End date Type Value
2023-03-16 2023-03-16 Address ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-03-16 Address 130 EAST RANDOLPH STREET, SUITE 1000, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-03-25 2023-03-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2021-03-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2023-03-16 Address 130 EAST RANDOLPH STREET, SUITE 1000, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-03 2019-03-07 Address 1069 STATE ROUTE 46E, BATESVILLE, IN, 47006, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-03-03 Address 10 EAST DELAWARE PLACE, UNIT 22B, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2015-03-02 2019-03-07 Address 1069 STATE ROUTE 46E, BATESVILLE, IN, 47006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230316000380 2023-03-16 BIENNIAL STATEMENT 2023-03-01
210325060414 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190307060831 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-15918 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15917 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170303007183 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150302008045 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130301006342 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110405003146 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090316003231 2009-03-16 BIENNIAL STATEMENT 2009-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State