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BAXALTA US INC.

Company Details

Entity Name: BAXALTA US INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Sep 2024 (5 months ago)
Document Number: F15000000870
FEI/EIN Number 471971756
Address: 1200 Lakeside Drive, Bannockburn, IL, 60015, US
Mail Address: 1200 Lakeside Drive, Bannockburn, IL, 60015, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Baranski Jason E Secretary 730 Stockton Drive, Exton, PA, 19341

Asst

Name Role Address
Sundberg Paul A Asst 1200 Lakeside Drive, Bannockburn, IL, 60015
Heuer Max Asst 500 Kendall Street, Cambridge, MA, 02142
Dessing Scott Asst 1200 Lakeside Drive, Bannockburn, IL, 60015

Director

Name Role Address
Dubois Fabien Director 500 Kendall Street, Cambridge, MA, 02142

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-09 No data No data
REGISTERED AGENT NAME CHANGED 2024-09-09 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 1200 Lakeside Drive, Bannockburn, IL 60015 No data
CHANGE OF MAILING ADDRESS 2016-04-04 1200 Lakeside Drive, Bannockburn, IL 60015 No data

Documents

Name Date
REINSTATEMENT 2024-09-09
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-06-14
ANNUAL REPORT 2017-06-06
ANNUAL REPORT 2016-04-04
Foreign Profit 2015-03-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State