RTS Americas Inc.

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Company Details

Name:	RTS Americas Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	19 Oct 2017 (8 years ago)
Business ID:	1130492
State of Incorporation:	DELAWARE
Principal Office Address:	One Baxter ParkwayDeerfield, IL 60015

Agent

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

President

Name	Role	Address
Chris Toth	President	One Baxter Parkway, Deerfield, IL 60015

Director

Name	Role	Address
Jim Heinrichs	Director	One Baxter Parkway, Deerfield, IL 60015
Jim Prutow	Director	One Baxter Parkway, Deerfield, IL 60015
Holly Tahvonen	Director	One Baxter Parkway, Deerfield, IL 60015

Vice President

Name	Role	Address
Jim Heinrichs	Vice President	One Baxter Parkway, Deerfield, IL 60015
Stephanie Miller	Vice President	One Baxter Parkway, Deerfield, IL 60015
Darlyne Freedman	Vice President	One Baxter Parkway, Deerfield, IL 60015
Dan Speciale	Vice President	One Baxter Parkway, Deerfield, IL 60015
Michael Kotynek	Vice President	One Baxter Parkway, Deerfield, IL 60015
Yang Ye	Vice President	One Baxter Parkway, Deerfield, IL 60015
Chris Jones	Vice President	One Baxter Parkway, Deerfield, IL 60015

Chief Financial Officer

Name	Role	Address
Jim Heinrichs	Chief Financial Officer	One Baxter Parkway, Deerfield, IL 60015

Secretary

Name	Role	Address
Stephanie Miller	Secretary	One Baxter Parkway, Deerfield, IL 60015

Treasurer

Name	Role	Address
Michael Kotynek	Treasurer	One Baxter Parkway, Deerfield, IL 60015

Assistant Treasurer

Name	Role	Address
Frank Nix	Assistant Treasurer	One Baxter Parkway, Deerfield, IL 60015

Assistant Secretary

Name	Role	Address
Sol ODonnell	Assistant Secretary	One Baxter Parkway, Deerfield, IL 60015

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-04-08	Annual Report For RTS Americas Inc.
Annual Report	Filed	2024-02-03	Annual Report For RTS Americas Inc.
Annual Report	Filed	2023-03-16	Annual Report For RTS Americas Inc.
Annual Report	Filed	2022-03-14	Annual Report For RTS Americas Inc.
Annual Report	Filed	2021-04-07	Annual Report For RTS Americas Inc.
Annual Report	Filed	2020-04-09	Annual Report For RTS Americas Inc.
Annual Report	Filed	2019-03-06	Annual Report For RTS Americas Inc.
Annual Report	Filed	2018-03-20	Annual Report For RTS Americas Inc.
Formation Form	Filed	2017-10-19	Formation For RTS Americas Inc.

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Date of last update: 19 May 2025

Sources: Company Profile on Mississippi Secretary of State Website