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WELCH ALLYN, INC.

Branch

Company Details

Entity Name: WELCH ALLYN, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 07 Feb 2019
Branch of: WELCH ALLYN, INC., NEW YORK (Company Number 2783610)
Business ALEI: 1300015
Annual report due: 07 Feb 2025
NAICS code: 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Business address: One Baxter Parkway, Deerfield, IL, 60015, United States
Mailing address: One Baxter Parkway, Deerfield, IL, United States, 60015
Place of Formation: NEW YORK
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Ellen K. Bradford Officer One Baxter Parkway, Deerfield, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Thomas Young Officer One Baxter Parkway, Deerfield, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Kelli Carney Officer One Baxter Parkway, Deerfield, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Jon Rushford Officer One Baxter Parkway, Deerfield, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Reaz Rasul 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 C. Stevens Officer One Baxter Parkway, Deerfield, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Jr. Michael A. Cascella 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
David Bailey Officer One Baxter Parkway, Deerfield, IL, 60015, United States One Baxter Parkway, Deerfield, IL, 60015, United States

Director

Name Role Business address Residence address
Reaz Rasul Director One Baxter Parkway, Deerfield, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
Brian C. Stevens Director One Baxter Parkway, Deerfield, IL, 60015, United States ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, United States
David S. Rosenbloom 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-0013266465 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012123908 2024-01-08 No data Annual Report Annual Report No data
BF-0011247847 2023-02-01 No data Annual Report Annual Report No data
BF-0010288491 2022-01-27 No data Annual Report Annual Report 2022
0007168395 2021-02-17 No data Annual Report Annual Report 2021
0006723082 2020-01-15 No data Annual Report Annual Report 2020
0006401947 2019-02-07 2019-02-07 Business Registration Certificate of Authority No data

Related by officers

Ellen K. Bradford

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

Thomas Young

BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. GAMBRO RENAL PRODUCTS, INC. CHEETAH MEDICAL, INC. TOM YOUNG AND THE RESTLESS, LLC VOALTE, INC.

Kelli Carney

HILL-ROM COMPANY, INC. GAMBRO RENAL PRODUCTS, INC. CHEETAH MEDICAL, INC.

Jon Rushford

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Reaz Rasul

VOALTE, INC.

Mary Smith

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

Brian C. Stevens

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

Jr. Michael A. Cascella

CHEETAH MEDICAL, INC.

David S. Rosenbloom

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

Christopher M. Jones

GAMBRO RENAL PRODUCTS, INC.

David Bailey

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

James Borzi

ADVANCED RESPIRATORY, INC. BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. GAMBRO RENAL PRODUCTS, INC. CHEETAH MEDICAL, INC. VOALTE, INC.

Karen L. Leets

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

Related by address

One Baxter Parkway, Deerfield, IL, 60015, United States

HILL-ROM COMPANY, INC. VOALTE, INC.

One Baxter Parkway, Deerfield, IL, United States, 60015

HILL-ROM COMPANY, INC. VOALTE, INC.

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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