OPTION CARE ENTERPRISES, INC. (Entity# F08139490) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 22, 1997.
| File Number | F08139490 |
| Corporation Name | OPTION CARE ENTERPRISES, INC. |
| Compacted Corp Name | OPTIONCAREENTERPRISESINC |
| Domestic Address |
300 Wilmot Road Ms 3301 Deerfield IL 60015 |
| County | MOHAVE |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-07-21 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1997-07-22 |
| Date of Approval of Articles of Incorporation | 1997-07-22 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 05/27/08 REV 04/08/08 |
| Date of Publication of Articles of Incorporation | 1998-01-06 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 1997-07-22 |
| Agent Mailing Address |
2338 W Royal Palm Rd Suite J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Suite J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| MIKE ELLIS | Director | 300 Wilmot Road, Deerfield, IL 60015 |
| LORI ZSITEK | Director | 300 Wilmot Road, Deerfield, IL 60015 |
| PAUL MASTRAPA | Director | 300 Wilmot Road, Deerfield, IL 60015 |
| MICHAEL FELISH | Other Officer | 300 Wilmot Road, Deerfield, IL 60015 |
| PAUL MASTRAPA | President | 300 Wilmot Road, Deerfield, IL 60015 |
| RICHARD STEINER | Vice-President | 300 Wilmot Road, Deerfield, IL 60015 |
| JOHN MANN | Vice-President | 300 Wilmot Road, Deerfield, IL 60015 |
| LORI ZSITEK | Vice-President | 300 Wilmot Road, Deerfield, IL 60015 |
| Street Address |
300 WILMOT ROAD MS 3301 |
| City | DEERFIELD |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| WALTRUST PROPERTIES, INC. | 300 Wilmot Road, Deerfield | CORPORATION SERVICE COMPANY | 2006-05-26 |
| OPTIONMED, INC. | 300 Wilmot Road, Ms# 3301, Deerfield | CORPORATION SERVICE COMPANY | 2003-03-20 |
| WALGREENS-OPTIONCARE, INC. | 300 Wilmot Road, Ms 3301, Deerfield | CORPORATION SERVICE COMPANY | 1999-10-12 |
| WALGREENS MAIL SERVICE, INC. | 300 Wilmot Road, Ms 3301, Deerfield | PRENTICE-HALL CORP SYSTEM | 1992-06-16 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DISCOVER HOME LOANS, INC. | 2500 Lake Cook Rd, Riverwoods | C T CORPORATION SYSTEM | 2011-10-14 |
| BINGO 38, LLC | 113 Somerset Hills Ct, Riverwoods | LRR AGENT SERVICE OF ARIZONA I | 2011-02-18 |
| EMERSON NETWORK POWER CONNECTIVITY SOLUTIONS, INC. | 3000 Lakeside Drive, Bannockburn | CT CORPORATION SYSTEM | 2010-01-05 |
| CONSUMERS DIRECT INSURANCE SERVICES INC. | 2610 Lake Cook Rd, Suite 260, Riverwoods | INCORP SERVICES INC | 2009-10-08 |
| BENJ. E. SHERMAN & SONS, INC. | 500 Lake Cook Rd #280, Deerfield | CT CORPORATION SYSTEM | 2009-06-11 |
| SHERMAN PAYROLL, INC. | 500 Lake Cook Rd #280, Deerfield | CT CORPORATION SYSTEM | 2009-06-11 |
| BAXA CORPORATION | One Baxter Parkway, Deerfield | CT CORPORATION SYSTEM | 2008-11-18 |
| BAETZ MANAGEMENT ENTERPRISES, INC. | % Kessler Orlean and Silver, 1101 Lake Cook Rd Ste C, Deerfield | PAUL BAETZ | 2008-04-28 |
| WOLTERS KLUWER UNITED STATES INC. | 2700 Lake Cook Road, Wkus Law Dept, Riverwoods | CT CORPORATION SYSTEM | 2007-01-31 |
| WALGREEN NATIONAL CORPORATION | 300 Wilmot Rd, Deerfield | CORPORATION SERVICE COMPANY | 2005-07-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd, Suite J, Phoenix, AZ 85021 |
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|---|---|---|---|
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| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.