| Entity Name: | RTS AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Dec 2015 (9 years ago) |
| Document Number: | F15000005571 |
| FEI/EIN Number | 36-4059750 |
| Address: | One Baxter Parkway, Deerfield, IL 60015 |
| Mail Address: | One Baxter Parkway, Deerfield, IL 60015 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Ye, Yang | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| Cascella, Michael A., Jr. | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| Borzi, James | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| Jones, Christopher M. | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| Rushford, Jon | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| BAILEY AND DAVID LLC | Vice President | No data |
| Carney, Kelli | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| Smith, Mary | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| Young, Thomas | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| Rangan, Vijay | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Kotynek, Michael | Assistant Treasurer | One Baxter Parkway, Deerfield, IL 60015 |
| Fleming, Christine | Assistant Treasurer | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Leets, Karen L. | Vice President and Treasurer | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Bradford, Ellen K. | Vice President and Secretary | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Rosenbloom, David S. | Director | One Baxter Parkway, Deerfield, IL 60015 |
| Toth, Christopher A | Director | One Baxter Parkway, Deerfield, IL 60015 |
| Grade, Joel T. | Director | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Tahvonen, Holly | Assistant Secretary | One Baxter Parkway, Deerfield, IL 60015 |
| Miller, Stephanie D. | Assistant Secretary | One Baxter Parkway, Deerfield, IL 60015 |
| O'Donnell, Soledad | Assistant Secretary | One Baxter Parkway, Deerfield, IL 60015 |
| Olson, Kimberly | Assistant Secretary | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Toth, Christopher A | President | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Grade, Joel T. | Vice President and Chief Financial Officer | One Baxter Parkway, Deerfield, IL 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | One Baxter Parkway, Deerfield, IL 60015 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | One Baxter Parkway, Deerfield, IL 60015 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-01 |
| Foreign Profit | 2015-12-16 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
