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BAXTER HEALTHCARE CORPORATION

Company Details

Name: BAXTER HEALTHCARE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1966 (58 years ago)
Entity Number: 203482
County: Richmond
Place of Formation: Delaware
Principal Address: ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015
Principal Address ZIP Code:
Address: 111 8TH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Chief Executive Officer

Name Role Address
JOSE ALMEIDA Chief Executive Officer ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015

Agent

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

DOS Process Agent

Name Role Address
BAXTER HEALTHCARE CORPORATION DOS Process Agent 111 8TH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-10-31 2024-10-31 Address ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-10-31 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-10-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2020-10-02 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-19 2024-10-31 Address ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2012-08-28 2018-10-01 Address ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Service of Process)
2004-12-28 2016-10-19 Address 1 BAXTER PKWY, DEERFIELD, IL, 60015, 4633, USA (Type of address: Chief Executive Officer)
2000-02-11 2004-12-28 Address 1 BAXTER PKWY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2012-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241031003009 2024-10-31 BIENNIAL STATEMENT 2024-10-31
221005000079 2022-10-05 BIENNIAL STATEMENT 2022-10-01
201002061309 2020-10-02 BIENNIAL STATEMENT 2020-10-01
SR-2600 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001007763 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161019002005 2016-10-19 BIENNIAL STATEMENT 2016-10-01
120828000848 2012-08-28 CERTIFICATE OF MERGER 2012-08-31
081107002508 2008-11-07 BIENNIAL STATEMENT 2008-10-01
061116002366 2006-11-16 BIENNIAL STATEMENT 2006-10-01
041228002464 2004-12-28 BIENNIAL STATEMENT 2004-10-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State