HALYARD HEALTH, INC.

Company Details

Entity Name:	HALYARD HEALTH, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	02 Oct 2014 (10 years ago)
Date of dissolution:	02 Aug 2018 (6 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	02 Aug 2018 (6 years ago)
Document Number:	F14000004312
FEI/EIN Number	46-4987888
Address:	5405 Windward Parkway, Alpharetta, GA 30004
Mail Address:	5405 Windward Parkway, Alpharetta, GA 30004
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Vice President

Name	Role	Address
Crawford, David	Vice President	5405 Windward Parkway, Alpharetta, GA 30004
Mansbach, S. Ross	Vice President	5405 Windward Parkway, Alpharetta, GA 30004

Treasurer

Name	Role	Address
Crawford, David	Treasurer	5405 Windward Parkway, Alpharetta, GA 30004

Deputy General Counse

Name	Role	Address
Mansbach, S. Ross	Deputy General Counse	5405 Windward Parkway, Alpharetta, GA 30004

Corporate Secretary

Name	Role	Address
Mansbach, S. Ross	Corporate Secretary	5405 Windward Parkway, Alpharetta, GA 30004

Director

Name	Role	Address
Blackford, Gary	Director	5405 Windward Parkway, Alpharetta, GA 30004
Byrnes, John	Director	5405 Windward Parkway, Alpharetta, GA 30004
Dollens, Ronald	Director	5405 Windward Parkway, Alpharetta, GA 30004
Hawkins, William	Director	5405 Windward Parkway, Alpharetta, GA 30004
O'Leary, Patrick	Director	5405 Windward Parkway, Alpharetta, GA 30004
Sainz, Marie	Director	5405 Windward Parkway, Alpharetta, GA 30004
Shimer, Julie	Director	5405 Windward Parkway, Alpharetta, GA 30004
Kunz, Heidi	Director	5405 Windward Parkway, Alpharetta, GA 30004
Woody, Joseph	Director	5405 Windward Parkway, Alpharetta, GA 30004

Senior Vice President and Chief Financial Officer

Name	Role	Address
Lowery, Christopher M.	Senior Vice President and Chief Financial Officer	5405 Windward Parkway, Alpharetta, GA 30004
Voskuil, Steven E.	Senior Vice President and Chief Financial Officer	5405 Windward Parkway, Alpharetta, GA 30004

Senior Vice President

Name	Role	Address
Wesley, John W.	Senior Vice President	5405 Windward Parkway, Alpharetta, GA 30004
Machan, Warren	Senior Vice President	5405 Windward Parkway, Alpharetta, GA 30004

General Counsel

Name	Role	Address
Wesley, John W.	General Counsel	5405 Windward Parkway, Alpharetta, GA 30004

Chief Ethics

Name	Role	Address
Wesley, John W.	Chief Ethics	5405 Windward Parkway, Alpharetta, GA 30004

Compliance Officer

Name	Role	Address
Wesley, John W.	Compliance Officer	5405 Windward Parkway, Alpharetta, GA 30004

President

Name	Role	Address
Woody, Joseph	President	5405 Windward Parkway, Alpharetta, GA 30004

Vice President and Controller

Name	Role	Address
Negro, Renata	Vice President and Controller	5405 Windward Parkway, Alpharetta, GA 30004

Senior Vice President and Chief Human Resources Officer

Name	Role	Address
Gibby, Rhonda	Senior Vice President and Chief Human Resources Officer	5405 Windward Parkway, Alpharetta, GA 30004

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-08-02	No data	No data
REGISTERED AGENT NAME CHANGED	2016-12-29	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2016-12-29	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	2015-04-15	5405 Windward Parkway, Alpharetta, GA 30004	No data
CHANGE OF MAILING ADDRESS	2015-04-15	5405 Windward Parkway, Alpharetta, GA 30004	No data

Documents

Name	Date
WITHDRAWAL	2018-08-02
ANNUAL REPORT	2018-01-17
ANNUAL REPORT	2017-04-03
Reg. Agent Change	2016-12-29
ANNUAL REPORT	2016-04-05
ANNUAL REPORT	2015-04-15
Foreign Profit	2014-10-02

Date of last update: 21 Jan 2025

Sources: Florida Department of State