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  5. BAXALTA US INC.

BAXALTA US INC.

Company Details

Entity Name: BAXALTA US INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 16 Mar 2015
Company Number: CORP_69978959
File Number: 69978959
Type of Business: All Inclusive Purpose
Address 540 W MADISON ST 8 & 9 900, CHICAGO, IL, 60661
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAXALTA PUERTO RICO SAVINGS AND INVESTMENT PLAN RICO SAVINGS AND INVESTMENT PLAN 2022 471971756 2023-05-15 BAXALTA US INC 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-07-01
Business code 325410
Sponsor’s telephone number 2249404289
Plan sponsor’s address 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing MATTHEW REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-15
Name of individual signing MATTHEW REGAN
Valid signature Filed with authorized/valid electronic signature
BAXALTA PUERTO RICO SAVINGS AND INVESTMENT PLAN RICO SAVINGS AND INVESTMENT PLAN 2021 471971756 2022-07-21 BAXALTA US INC 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-07-01
Business code 325410
Sponsor’s telephone number 2249404289
Plan sponsor’s address 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing MATTHEW REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing MATTHEW REGAN
Valid signature Filed with authorized/valid electronic signature
BAXALTA PUERTO RICO SAVINGS AND INVESTMENT PLAN RICO SAVINGS AND INVESTMENT PLAN 2020 471971756 2021-10-08 BAXALTA US INC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-07-01
Business code 325410
Sponsor’s telephone number 2249404289
Plan sponsor’s address 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing SCOTT FLEMING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2015-03-16

President

Name and Address Role Account Number
FABIEN DUBOIS 300 SHIRE WAY LEXINGTON MA 02421 President No data
LUDWIG HANTSON President 402580

Secretary

Name and Address Role Account Number
JASON BARANSKI 730 STOCKTON DR EXTON PA 19341 Secretary No data
STEPHANIE MILLER Secretary 402580

Vice president

Name and Address Role Account Number
TODD YOUNG Vice president 402580

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PHARMACY 004004270 No data No data LICENSED WHOLESALE DRUG DISTRIBUTOR No data 2017-01-19 2022-11-16 2024-12-31
PHARMACY 004004221 No data No data LICENSED WHOLESALE DRUG DISTRIBUTOR No data 2016-03-24 2022-11-02 2024-12-31
BUSINESS LICENSE 2437224 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2015-12-09 2015-12-09 2017-12-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 100000 0.01

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

FABIEN DUBOIS 300 SHIRE WAY LEXINGTON MA 02421

TAKEDA PHARMACEUTICALS INTERNATIONAL, INC. SHIRE-NPS PHARMACEUTICALS, INC. BAXALTA INCORPORATED

JASON BARANSKI 730 STOCKTON DR EXTON PA 19341

TAKEDA PHARMACEUTICALS U.S.A., INC. TAKEDA PHARMACEUTICALS AMERICA, INC. TAKEDA DEVELOPMENT CENTER AMERICAS, INC. TAKEDA PHARMACEUTICALS INTERNATIONAL, INC. BAXALTA INCORPORATED

STEPHANIE MILLER

EUREKA DISPOSAL CO INC.

TODD YOUNG

YOUNG AND YOUNG ENTERPRISES INC. YOUNG DATA SYSTEMS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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