| Entity Name: | BARDY DIAGNOSTICS, 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: | 09 Sep 2019 (6 years ago) |
| Document Number: | F19000004222 |
| FEI/EIN Number |
46-2660949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Baxter Parkway, Deerfield, IL, 60015, US |
| Mail Address: | One Baxter Parkway, Deerfield, IL, 60015, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Borzi James | Vice President | One Baxter Parkway, Deerfield, IL, 60015 |
| Cascella Michael AJr. | Vice President | One Baxter Parkway, Deerfield, IL, 60015 |
| Fleming Christine | Assi | One Baxter Parkway, Deerfield, IL, 60015 |
| Leets Karen L | Vice President | One Baxter Parkway, Deerfield, IL, 60015 |
| Stevens Brian C | Vice President | One Baxter Parkway, Deerfield, IL, 60015 |
| Carney Kelli | Vice President | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | One Baxter Parkway, Deerfield, IL 60015 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-21 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-07 |
| Reg. Agent Change | 2022-09-21 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-06 |
| Foreign Profit | 2019-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
