WALGREEN NATIONAL CORPORATION (Entity# F12130364) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is July 27, 2005.
| File Number | F12130364 |
| Corporation Name | WALGREEN NATIONAL CORPORATION |
| Compacted Corp Name | WALGREENNATIONALCORPORATION |
| Domestic Address |
300 Wilmot Rd Deerfield IL 60015 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-07-28 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2005-07-27 |
| Date of Approval of Articles of Incorporation | 2005-07-27 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | IL |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2005-08-22 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2005-07-27 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste Phoenix AZ 85021 |
| Agent Physical Address |
Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| RICHARD ASHWORTH | Director | 108 Wilmot Rd, Deerfield, IL 60015 |
| ALEXANDER W GOURLAY | Director | 108 Wilmot Rd, Deerfield, IL 60015 |
| RICHARD ASHWORTH | President | 108 Wilmot Rd, Deerfield, IL 60015 |
| ALAN NIELSEN | Treasurer | 108 Wilmot Road, Deerfield, IL 60015 |
| MICHAEL FELISH | Vice-President | 108 Wilmot Rd, Deerfield, IL 60015 |
| Street Address | 300 WILMOT RD |
| City | DEERFIELD |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| WALGREENS.COM, INC. | 300 Wilmot Rd, Ms #3301, Deerfield | CORPORATION SERVICE COMPANY | 1999-05-11 |
| WALGREEN OSHKOSH, INC. | 300 Wilmot Rd, Deerfield | PRENTICE-HALL CORP SYSTEM | 1985-11-01 |
| 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 |
| WALTRUST PROPERTIES, INC. | 300 Wilmot Road, Deerfield | CORPORATION SERVICE COMPANY | 2006-05-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste, 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 |
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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.