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BAXALTA US INC. - Florida Company Profile

Company Details

Entity Name: BAXALTA US INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Sep 2024 (8 months ago)
Document Number: F15000000870
FEI/EIN Number 471971756

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 Lakeside Drive, Bannockburn, IL, 60015, US
Mail Address: 1200 Lakeside Drive, Bannockburn, IL, 60015, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Baranski Jason E Secretary 730 Stockton Drive, Exton, PA, 19341
Sundberg Paul A Asst 1200 Lakeside Drive, Bannockburn, IL, 60015
Dubois Fabien Director 500 Kendall Street, Cambridge, MA, 02142
Heuer Max Asst 500 Kendall Street, Cambridge, MA, 02142
Dessing Scott Asst 1200 Lakeside Drive, Bannockburn, IL, 60015
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-09 - -
REGISTERED AGENT NAME CHANGED 2024-09-09 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 1200 Lakeside Drive, Bannockburn, IL 60015 -
CHANGE OF MAILING ADDRESS 2016-04-04 1200 Lakeside Drive, Bannockburn, IL 60015 -

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 May 2025

Sources: Florida Department of State