WALGREENS-OPTIONCARE, INC. (Entity# F08906748) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 12, 1999.
| File Number | F08906748 |
| Corporation Name | WALGREENS-OPTIONCARE, INC. |
| Compacted Corp Name | WALGREENSOPTIONCAREINC |
| Domestic Address |
300 Wilmot Road Ms 3301 Deerfield IL 600155121 |
| County | MARICOPA |
| Amendment Date | 2009-02-17 |
| Amendment Publication Date | 2009-03-09 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2011-01-06 |
| Status Code | 19 |
| Status Code Description | REVOKED - INCOMPLETE DISSOLUTION/WITHDRAWAL |
| Last Year Annual Report Filed | 2010 |
| Date of Incorporation | 1999-10-12 |
| Date of Approval of Articles of Incorporation | 1999-10-12 |
| Comments | NEED AZDOR COC TO COMPLETE RESUBMIT 2/7/11//REJ 3/22/11 NEEDS COC TO COMPLETE |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | KY |
| Corporation Life | PP |
| Dissolution Code | F |
| Dissolution Date | 2010-08-19 |
| Revocation Comment 1 | REIN 06/02/03 REV 04/28/02 |
| Date of Publication of Articles of Incorporation | 1999-11-01 |
| Status Date | 2011-10-26 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2004-11-18 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| ROBERT SILVERMAN | Director | 104 Wilmot Road, Ms 1420, Deerfield, IL 600155121 |
| LORI ZSITEK | Director | 485 Half Day Rd #300, Buffalo Grove, IL 600898806 |
| PAUL MASTRAPA | Director | 485 Half Day Rd #300, Buffalo Grove, IL 600898806 |
| MICHAEL FELISH | Other Officer | 302 Wilmot Road, Ms 3301, Deerfield, IL 600155121 |
| PAUL MASTRAPA | President | 485 Half Day Rd #300, Buffalo Grove, IL 600898806 |
| ROBERT SILVERMAN | Secretary | 104 Wilmot Road, Suite 1420, Deerfield, IL 600155121 |
| MARGARITA KELLEN | Treasurer | 104 Wilmot Rd, Ms 1435, Deerfield, IL 60015 |
| RICHARD STEINER | Vice-President | 104 Wilmot Road, Ms 1420, Deerfield, IL 600155121 |
| JOHN MANN | Vice-President | 302 Wilmot Road, Ms 3301, Deerfield, IL 600155121 |
| LORI ZSITEK | Vice-President | 485 Half Day Rd #300, Buffalo Grove, IL 600898806 |
| Street Address |
300 WILMOT ROAD MS 3301 |
| City | DEERFIELD |
| State | IL |
| Zip Code | 600155121 |
| 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 |
| OPTION CARE ENTERPRISES, INC. | 300 Wilmot Road, Ms 3301, Deerfield | CORPORATION SERVICE COMPANY | 1997-07-22 |
| WALGREENS MAIL SERVICE, INC. | 300 Wilmot Road, Ms 3301, Deerfield | PRENTICE-HALL CORP SYSTEM | 1992-06-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| 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 |
Please comment or provide details below to improve the information on WALGREENS-OPTIONCARE, INC..
| 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.