| Name: | BAXTER HEALTHCARE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1966 (59 years ago) |
| Entity Number: | 203482 |
| ZIP code: | 10011 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Address: | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | One Baxter Parkway, Deerfield, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BAXTER HEALTHCARE CORPORATION | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| HEATHER KNIGHT | Chief Executive Officer | ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015 |
| 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) |
| 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
