| Entity Name: | BAXALTA US INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 03 Mar 2015 (Companies founded in March 2015) |
| Business ALEI: | 1166044 |
| Annual report due: | 03 Mar 2023 |
| NAICS code: | 424210 - Drugs and Druggists' Sundries Merchant Wholesalers |
| Business address: | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States |
| Mailing address: | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, United States, 60015 |
| Place of Formation: | DELAWARE |
| E-Mail: | andrea.grossman@takeda.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTINE KAUFMANN | Officer | 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, United States | 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, United States |
| Fabien Dubois | Officer | 95 Hayden Avenue, Lexington, MA, 02421, United States | 95 Hayden Avenue, Lexington, MA, 02421, United States |
| JASON E BARANSKI | Officer | 730 STOCKTON DRIVE, EXTON, PA, 19341, United States | 730 STOCKTON DRIVE, EXTON, PA, 19341, United States |
| PAUL A. SUNDBERG | Officer | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States | 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, United States |
| KRISTA FIEDLER | Officer | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States |
| DENISE M. SEREWICZ | Officer | 1200 Lakeside Drive, Bannockburn, IL, 60015, United States | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Fabien Dubois | Director | 95 Hayden Avenue, Lexington, MA, 02421, United States | 95 Hayden Avenue, Lexington, MA, 02421, United States |
| JASON E BARANSKI | Director | 730 STOCKTON DRIVE, EXTON, PA, 19341, United States | 730 STOCKTON DRIVE, EXTON, PA, 19341, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012751209 | 2024-08-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010276082 | 2022-02-05 | No data | Annual Report | Annual Report | 2022 |
| 0007187725 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006738841 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006480427 | 2019-03-20 | No data | Annual Report | Annual Report | 2019 |
| 0006480417 | 2019-03-20 | No data | Annual Report | Annual Report | 2018 |
| 0005935202 | 2017-09-26 | No data | Annual Report | Annual Report | 2017 |
| 0005483043 | 2016-02-08 | No data | Annual Report | Annual Report | 2016 |
| 0005291169 | 2015-03-03 | No data | Business Registration | Certificate of Authority | No data |
| 0005273394 | 2015-01-16 | 2015-01-16 | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
