| Entity Name: | BARDY DIAGNOSTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Sep 2019 (5 years ago) |
| Document Number: | F19000004222 |
| FEI/EIN Number | 46-2660949 |
| Address: | One Baxter Parkway, Deerfield, IL 60015 |
| Mail Address: | One Baxter Parkway, Deerfield, IL 60015 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Borzi, James | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| Cascella, Michael A., Jr. | 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 |
| Rushford, Jon | 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 |
| Roehrich, Kari | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| Vertatschitsch, Ed | Vice President | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|
| Rasul, Reazur | President | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Berghoff, Ethan | Assistant Secretary | One Baxter Parkway, Deerfield, IL 60015 |
| Slatkin, Stephanie | Assistant Secretary | One Baxter Parkway, Deerfield, IL 60015 |
| Olson, Kimberly | Assistant Secretary | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Rasul, Reazur | Director | One Baxter Parkway, Deerfield, IL 60015 |
| Grade, Joel T. | Director | One Baxter Parkway, Deerfield, IL 60015 |
| Rosenbloom, David S. | Director | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Grade, Joel T. | Vice President and Chief Financial Officer | One Baxter Parkway, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Bradford, Ellen K. | Vice President and Secretary | 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 |
| REGISTERED AGENT NAME CHANGED | 2022-09-21 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
