Walgreen Co. (Entity# 813203) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is November 21, 1958. The entity status is Active.
Entity Number | 813203 |
Entity Name | Walgreen Co. |
Principal Address |
300 Wilmot Road Deerfield IL 60015 |
Entity Type | Foreign Profit Corporation |
Status | Active |
State | IL |
Filed Date | 1958-11-21 |
FEI EIN Number | 36-1924025 |
Last Event | Amendment |
Last Event Date | 1984-02-22 |
Registered Agent | Prentice-Hall Corporation System, Inc. |
Agent Address |
1201 Hays Street, Suite 105 Tallahassee FL 32301 |
Role | Officer Name | Address |
---|---|---|
President/Director | Ashworth, Richard | 108 Wilmot Road, Deerfield, IL 60015 |
Sr Vice President | Dhar, Abhi | 108 Wilmot Road, Deerfield, IL 60015 |
President, Director | Gourlay, Alexander | 108 Wilmot Road, Deerfield, IL 60015 |
President/Ceo/Director | Gourlay, Alexander W | 108 Wilmot Road, Deerfield, IL 60015 |
Asst. Secretary | Legutki, Amelia | 108 Wilmot Road, Deerfield, IL 60015 |
Treasurer/Svp/Cfo | Nielsen, Alan | 108 Wilmot Road, Deerfield, IL 60015 |
Secretary | Smyser, Collin | 108 Wilmot Road, Deerfield, IL 60015 |
Director | Wagner, Mark A |
Street Address | 300 Wilmot Road |
City | Deerfield |
State | IL |
Zip Code | 60015 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Stephen L. Lafrance Pharmacy, Inc. | 300 Wilmot Road, Deerfield | Corporation Service Company | 2012-06-04 | Active |
Take Care Health Services, P.A. | 300 Wilmot Road, Deerfield | Corporation Service Company | 2006-10-12 | Active |
Walgreens Specialty Pharmacy, Llc | 300 Wilmot Road, Deerfield | Corporation Service Company | 2010-12-06 | Active |
Take Care Health Systems, Llc | 300 Wilmot Road, Deerfield | Corporation Service Company | 2006-11-21 | Active |
Walgreen Eastern Co., Inc. | 300 Wilmot Road, Deerfield | Corporation Service Company | 2010-04-19 | Active |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Pregis Innovative Packaging, Inc. | 1650 Lake Cook Road, Deefield | 1997-05-02 | Inactive | |
DADE Chemistry Systems Inc. | 1717 Deerfield Rd., P.O. Box 778, Deerfield | 1996-08-19 | Inactive | |
DADE Microscan Inc. | 1717 Deerfield Road, Deerfield | 1996-07-05 | Inactive | |
Queensmark Partners, Inc. | 2355 Waukegan Road, Suite A200, Bannockburn | 1992-08-27 | Inactive | |
Palm Harbor Partners, Inc. | 2355 Waukegan Road, Suite A200, Bannockburn | 1992-07-09 | Inactive | |
Fairview Villas Partners, Inc. | 2355 Waukegan Road, Suite A200, Bannockburn | The Prentice-Hall Corporation System Inc. | 1992-01-21 | Inactive |
Hansen, A.S., Inc. | 1417 Lake Cook Rd., Deerfield | Mensch, Robert D | 1975-07-25 | Inactive |
Nabisco, Inc. | Three Lakes Drive, Northfield | 1928-12-15 | Inactive | |
Baxter Corporation Englewood | One Baxter Parkway, Deerfield | Ct Corporation System | 2008-11-03 | Active |
RTS Americas Inc. | One Baxter Parkway, Deerfield | Ct Corporation System | 2015-12-16 | Active |
Role | Name / Organization | Address |
---|---|---|
Agent | Prentice-Hall Corporation System, Inc. | 1201 Hays Street, Suite 105, Tallahassee, FL 32301 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
New England Stereo Franchise Corporation | 31 Memorial Drive, Avon | Prentice-Hall Corporation System, Inc. | 1988-11-03 | Inactive |
IV-D Systems, Inc. | 165 Jordan Road, Troy | Prentice-Hall Corporation System, Inc. | 1988-09-26 | Inactive |
OAKS West Corporation | 63 Atlantic Avenue, Boston | Prentice-Hall Corporation System, Inc. | 1988-05-20 | Inactive |
Westinghouse Staffing Services, Inc. | 290 Leger Road, N. Huntingdon | Prentice-Hall Corporation System, Inc. | 1985-12-17 | Inactive |
Ra/Florida Tennis, Inc. | % Restaurant Assoc., 120 West 45th St., New York | Prentice-Hall Corporation System, Inc. | 1985-11-19 | Inactive |
Madison Capital Corp. | 190 Lime Quarry rd Ste 206, Madison | Prentice-Hall Corporation System, Inc. | 1985-04-01 | Inactive |
Kenyon Marine Inc. | 351 New Whitfield Street, Guilford | Prentice-Hall Corporation System, Inc. | 1985-01-14 | Inactive |
Buckler Corporation | Rt 23 & Pine St., P.O. Box 419, Elverson | Prentice-Hall Corporation System, Inc. | 1984-07-30 | Inactive |
T2 Medical Management, Inc. | % Tommy H. Carter, 11285 Elkins Rd.,#L-1, Roswell | Prentice-Hall Corporation System, Inc. | 1984-05-07 | Inactive |
Haiseal Company N.V. | 125 N.Franklin St., P.O.Box 12, Dublin | Prentice-Hall Corporation System, Inc. | 1984-01-09 | Inactive |
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Data Provider | Florida Department of State, Division of Corporations |
Jurisdiction | Florida State |
Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.