Entity Name: | BECTON DICKINSON AND COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 02 Mar 1970 (55 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Jun 1987 (38 years ago) |
Document Number: | 824176 |
FEI/EIN Number | 22-0760120 |
Address: | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Mail Address: | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Place of Formation: | NEW JERSEY |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Henderson, Jeffrey W. | Director | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Brown, William | Director | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Byington, Carrie L. | Director | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Waldstreicher, Joanne | Director | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Burzik, Catherine M. | Director | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Eckert, Robert Andrew | Director | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Fraser, Claire M. | Director | 1 Becton Drive, Franklin Lakes, NJ 07417 |
JONES CHRISTOPHER L.L.C. | Director | No data |
Larsen, Marshall O. | Director | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Scott, Bertram L. | Director | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Quinn, Michelle | Executive Vice President and General Counsel | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Simunovich, Ami E. | Senior Vice President and Chief Regulatory Officer | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
DeFazio, Gary | Senior Vice President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Rodetis, Greg | Senior Vice President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Curtis, Claudia | Senior Vice President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Segreto, Antoinette F. | Senior Vice President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
DeFazio, Gary | Corporate Secretary and Associate General Counsel | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Spoerel, Thomas | Secretary | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Spoerel, Thomas | Vice President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Spoerel, Thomas | Controller | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Spoerel, Thomas | Chief Accounting Officer and International CFO | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Polen, Thomas E. | Chairman | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Kelly, Stephanie Morgan | Associate General Counsel | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Kelly, Stephanie Morgan | Securities | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Kelly, Stephanie Morgan | Governance and Assistant Secretary | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Rodetis, Greg | Treasurer and Head of Investor Relations | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Shan, David | Executive Vice President and Chief Integrated Supply Chain Officer | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Neal, Shana | Executive Vice President and Chief People Officer | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Mocherla, Pavan | Greater Asia | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Fleming, Denise | Executive Vice President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Ezell, Antoine | Executive Vice President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Fleming, Denise | Technology and Global Services and Chief Information Officer | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Garrison, Michael | Executive Vice President and President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Byrd, Richard | Executive Vice President and President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Hickey, David | Executive Vice President and President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Mocherla, Pavan | Executive Vice President and President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Goette, Roland | Executive Vice President and President | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Garrison, Michael | Medical Segment | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Byrd, Richard | Interventional Segment | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
DelOrefice, Christopher | Chief Executive Officer and Chief Financial Officer | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Hickey, David | Life Sciences Segment | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Ezell, Antoine | North America and Chief Marketing Officer | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
McCombs, Elizabeth | Executive Vice President and Chief Technology Officer | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Lim, Geraldine | Assistant Secretary | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Stangl, Jennifer | Assistant Secretary | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Rittman, Scott J. | Assistant Secretary | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Kanda, Vishy | Senior Vice President and Chief Strategy Officer | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Silverman, Ronald P. | Executive Vice President and Chief Medical Officer | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Curtis, Claudia | Chief Ethics and Compliance Officer | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Polen, Thomas E. | President and Chief Executive Officer | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Segreto, Antoinette F. | Taxes | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Name | Role | Address |
---|---|---|
Goette, Roland | EMEA | 1 Becton Drive, Franklin Lakes, NJ 07417 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000025914 | BD DISTRIBUTION CENTER | ACTIVE | 2013-03-14 | 2028-12-31 | No data | 1 BECTON DRIVE, ATTN: ANDREW STELLON MC #119, FRANKLIN LAKES, NJ, 07417 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 1 Becton Drive, Franklin Lakes, NJ 07417 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-20 | 1 Becton Drive, Franklin Lakes, NJ 07417 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-05-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 1992-05-20 | CT CORPORATION SYSTEM | No data |
AMENDMENT | 1987-06-09 | No data | No data |
AMENDMENT | 1987-05-27 | No data | No data |
AMENDMENT | 1986-05-27 | No data | No data |
AMENDMENT | 1985-04-04 | No data | No data |
AMENDMENT | 1984-11-20 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000346443 | TERMINATED | 1000000825640 | DADE | 2019-05-09 | 2039-05-15 | $ 1,255.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J18000709535 | TERMINATED | 1000000800067 | COLUMBIA | 2018-10-12 | 2028-10-24 | $ 407.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-20 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-05-02 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-27 |
ANNUAL REPORT | 2015-04-29 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State