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BAXALTA US INC.

BAXALTA US INC.

Company Details

Name:	BAXALTA US INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2015 (10 years ago)
Entity Number:	4718946
ZIP code:	02142
County:	New York
Place of Formation:	Delaware
Principal Address:	1200 Lakeside Drive, Bannockburn, IL, United States, 60015
Address:	500 Kendall Street, Cambridge, MA, United States, 02142

DOS Process Agent

Name	Role	Address
U.S. REGIONAL GENERAL COUNSEL	DOS Process Agent	500 Kendall Street, Cambridge, MA, United States, 02142

Agent

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

Chief Executive Officer

Name	Role	Address
FABIEN DUBOIS	Chief Executive Officer	500 KENDALL STREET, CAMBRIDGE, MA, United States, 02142

History

Start date	End date	Type	Value
2025-03-13	2025-03-13	Address	500 KENDALL STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2025-03-13	2025-03-13	Address	95 HAYDEN AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2024-10-08	2025-03-13	Address	28 Liberty Street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-10-08	2024-10-08	Address	500 KENDALL STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	95 HAYDEN AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2024-10-08	2025-03-13	Address	95 HAYDEN AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2024-10-08	2025-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250313003947	2025-03-13	BIENNIAL STATEMENT	2025-03-13
241008004955	2024-10-08	BIENNIAL STATEMENT	2024-10-08
210622001846	2021-06-22	BIENNIAL STATEMENT	2021-06-22
SR-70556	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-70557	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150303000051	2015-03-03	APPLICATION OF AUTHORITY	2015-03-03

Date of last update: 25 Mar 2025

Sources: New York Secretary of State