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Welch Allyn, Inc.

Branch

Company Details

Name: Welch Allyn, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 26 Jun 2015 (10 years ago)
Branch of: Welch Allyn, Inc., NEW YORK (Company Number 2783610)
Business ID: 1070288
State of Incorporation: NEW YORK
Principal Office Address: One Baxter ParkwayDeerfield, IL 60015
Fictitious names: Welch Allyn, Inc.

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND DRIVE EAST DR., STE 101, FLOWOOD, MS 39232

Vice President

Name Role Address
James Borzi Vice President One Baxter Parkway, Deerfield, IL 60015
Vijay Rangan Vice President One Baxter Parkway, Deerfield, IL 60015
Ellen K. Bradford Vice President One Baxter Parkway, Deerfield, IL 60015
Karen L. Leets Vice President One Baxter Parkway, Deerfield, IL 60015
David Bailey Vice President One Baxter Parkway, Deerfield, IL 60015
Mary Smith Vice President One Baxter Parkway, Deerfield, IL 60015
Thomas Young Vice President One Baxter Parkway, Deerfield, IL 60015
Joel T. Grade Vice President One Baxter Parkway, Deerfield, IL 60015
Bernard Heine Vice President One Baxter Parkway, Deerfield, IL 60015
Sejla Holland Vice President One Baxter Parkway, Deerfield, IL 60015

Secretary

Name Role Address
Ellen K. Bradford Secretary One Baxter Parkway, Deerfield, IL 60015

Assistant Treasurer

Name Role Address
Christine Fleming Assistant Treasurer One Baxter Parkway, Deerfield, IL 60015

Treasurer

Name Role Address
Karen L. Leets Treasurer One Baxter Parkway, Deerfield, IL 60015

Director

Name Role Address
David S. Rosenbloom Director One Baxter Parkway, Deerfield, IL 60015
Reazur Rasul Director One Baxter Parkway, Deerfield, IL 60015
Joel T. Grade Director One Baxter Parkway, Deerfield, IL 60015

President

Name Role Address
Reazur Rasul President One Baxter Parkway, Deerfield, IL 60015

Assistant Secretary

Name Role Address
Ethan Berghoff Assistant Secretary One Baxter Parkway, Deerfield, IL 60015
Kimberly Olson Assistant Secretary One Baxter Parkway, Deerfield, IL 60015

Chief Financial Officer

Name Role Address
Joel T. Grade Chief Financial Officer One Baxter Parkway, Deerfield, IL 60015

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-12 Annual Report For Welch Allyn, Inc.
Reinstatement Filed 2024-06-21 Reinstatement For Welch Allyn, Inc.
Admin Dissolution Filed 2016-11-30 Admin Dissolution
Notice to Dissolve/Revoke Filed 2016-09-06 Notice to Dissolve/Revoke
Amendment Form Filed 2015-11-03 Amendment For Welch Allyn, Inc.
Formation Form Filed 2015-06-26 Formation For Welch Allyn, Inc.

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C. T. CORPORATION SYSTEM

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James Borzi

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Vijay Rangan

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Ellen K. Bradford

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Christine Fleming

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Karen L. Leets

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David S. Rosenbloom

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David Bailey

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Mary Smith

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Thomas Young

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Reazur Rasul

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Ethan Berghoff

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Joel T. Grade

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Bernard Heine

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Kimberly Olson

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Sejla Holland

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Maritza Barruos

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Related by address

One Baxter ParkwayDeerfield, IL 60015

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. Baxa Corporation Voalte, Inc. RTS Americas Inc. Baxter Export Corporation Vantive US Healthcare LLC Bardy Diagnostics, Inc. BDx Solutions, Inc.

Date of last update: 29 Mar 2025

Sources: Mississippi Secretary of State

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