Bdx Solutions, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 31, 2025, this corporation is officially registered under the document number 23782173 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Bernard Heine from Lake County IL, holding the position of Vice-President; David Bailey from Lake County IL, serving as the Vice-President; David S Rosenbloom from Lake County IL, serving as the Director; Ed Vertatschitsch from Lake County IL, serving as the President; Ellen K Bradford from Lake County IL, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Bdx Solutions, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 2/25/2025 4:14:22 PM
Bdx Solutions, Inc.
Filing information
Company Name
Bdx Solutions, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23782173
Date Filed
January 31, 2025
Company Age
3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/04/2025
Approval Date
02/04/2025
Original Incorporation Date
03/21/2018
Domicile State
Delaware
Business Type
Manufacture, Distribute, And Sell Medical Equipment.
Life Period
Perpetual
Annual Report Due Date
01/31/2026
The data on Bdx Solutions, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
3800 North Central Avenue Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 02/04/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 02/04/2025
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 02/04/2025
County: New Castle
Wilmington, De 19801
Last Updated: 02/04/2025
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 02/04/2025
County: Maricopa
Appointed Status: Active 2/4/2025
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 02/04/2025
County: Maricopa
Appointed Status: Active 2/4/2025
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Bernard Heine
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
David Bailey
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
David S Rosenbloom
Director
One Baxter Parkway, Deerfield
Lake County, IL 60015
Director
One Baxter Parkway, Deerfield
Lake County, IL 60015
Ed Vertatschitsch
President
One Baxter Parkway, Deerfield
Lake County, IL 60015
President
One Baxter Parkway, Deerfield
Lake County, IL 60015
Ellen K Bradford
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
Ellen K Bradford
Secretary
One Baxter Parkway, Deerfield
Lake County, IL 60015
Secretary
One Baxter Parkway, Deerfield
Lake County, IL 60015
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25020316155056
Filed Date
1/31/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/31/2025
Barcode ID
25020316155056
Name Type
True Name
Name
BDX SOLUTIONS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/31/2025
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