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GAMBRO RENAL PRODUCTS, INC.

Branch

Company Details

Entity Name: GAMBRO RENAL PRODUCTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 Feb 2000
Branch of: GAMBRO RENAL PRODUCTS, INC. (Company Number 19901102797) (COLORADO)
Business ALEI: 0643848
Annual report due: 22 Feb 2025
NAICS code: 339112 - Surgical and Medical Instrument Manufacturing
Business address: ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Mailing address: ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015
Place of Formation: COLORADO
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Kelli Carney Officer ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
MICHAEL A. CASCELLA JR. Officer ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
David Bailey Officer ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States One Baxter Parkway, Deerfield, IL, 60015, United States
KAREN L. LEETS Officer ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Christopher M. Jones Officer ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
James Borzi Officer ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States One Baxter Parkway, Deerfield, IL, 60015, United States
Mary Smith Officer ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Brian Stevens Officer ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Shuaib Atique Officer ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Vijay Rangan Officer ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States

Director

Name Role Business address Residence address
David S. Rosenbloom Director One Baxter Parkway, Deerfield, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Brian Stevens Director ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Christopher A Toth Director One Baxter Parkway, Deerfield, IL, 60015, United States One Baxter Parkway, Deerfield, IL, 60015, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012354626 2024-01-23 No data Annual Report Annual Report No data
BF-0011156769 2023-02-01 No data Annual Report Annual Report No data
BF-0010255181 2022-02-01 No data Annual Report Annual Report 2022
0007075365 2021-01-21 No data Annual Report Annual Report 2021
0006720946 2020-01-13 No data Annual Report Annual Report 2020
0006312781 2019-01-08 No data Annual Report Annual Report 2019
0006001552 2018-01-11 No data Annual Report Annual Report 2018
0005730636 2017-01-04 No data Annual Report Annual Report 2017
0005462085 2016-01-11 No data Annual Report Annual Report 2016
0005443054 2015-12-08 No data Annual Report Annual Report 2014

Related by officers

Kelli Carney

HILL-ROM COMPANY, INC. CHEETAH MEDICAL, INC. WELCH ALLYN, INC.

David Bailey

BDx Solutions, Inc. Bardy Diagnostics, Inc BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. FABRIQUE, LTD. LIGHT FANTASTIC REALTY, INC. CHEETAH MEDICAL, INC. VOALTE, INC. WELCH ALLYN, INC. Boston Brace International, Inc.

Christopher M. Jones

WELCH ALLYN, INC.

James Borzi

ADVANCED RESPIRATORY, INC. BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. CHEETAH MEDICAL, INC. VOALTE, INC. WELCH ALLYN, INC.

David S. Rosenbloom

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. CHEETAH MEDICAL, INC. VOALTE, INC. WELCH ALLYN, INC.

Mary Smith

ADVANCED RESPIRATORY, INC. BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. HOUSING TELECOMMUNICATIONS, INC. CHEETAH MEDICAL, INC. VOALTE, INC. WELCH ALLYN, INC. QUEEN BEE CLEANING, LLC 21 WELLS HILL ROAD LLC Juun Juun LLC

Brian Stevens

NUTANIX, INC.

Vijay Rangan

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. CHEETAH MEDICAL, INC. VOALTE, INC.

Thomas Young

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. CHEETAH MEDICAL, INC. TOM YOUNG AND THE RESTLESS, LLC VOALTE, INC. WELCH ALLYN, INC.

Ellen K. Bradford

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. CHEETAH MEDICAL, INC. VOALTE, INC. WELCH ALLYN, INC.

Jon Rushford

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. CHEETAH MEDICAL, INC. VOALTE, INC. WELCH ALLYN, INC.

Related by address

ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States

VANTIVE US HEALTHCARE LLC BAXTER HEALTHCARE CORPORATION

ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015

VANTIVE US HEALTHCARE LLC BAXTER HEALTHCARE CORPORATION

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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