OPTION CARE ENTERPRISES INC. (Entity# F1419011) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is April 5, 2000. The entity status is .
Entity ID | F1419011 |
Entity Name | OPTION CARE ENTERPRISES INC. |
Principal Address |
3000 Lakeside Dr Ste 300n Bannockburn Illinois 60015-5405 |
Office Effective Date | 2000-04-05 |
Status Date | 2006-06-30 |
Incorporate Date | 2000-04-05 |
Duration | 9999-12-31 |
Incorporate State | DE |
Stock Indicator | S |
Total Shares | 1500.0 |
Merger Indicator | S |
Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
Stock Shares | Class A |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
Officer Title | Officer Name |
---|---|
Secretary | Cliff Berman |
PRES/DIR/TREA | Michael Shapiro |
President Trea | Michael Shapiro |
Entity Name | Effective Date |
---|---|
WALGREENS INFUSION SERVICES (FAIRFAX CO) | 2010-04-01 |
OPTION CARE (FAIRFAX CO) | 2015-07-29 |
Merger Type | Effective Date | Survivor | Foreign Name |
---|---|---|---|
S | 2010-04-01 | F1419011 |
Entity Type | Entity Name | Entity Address |
---|---|---|
National Provider Identifier (NPI) | OPTION CARE ENTERPRISES INC | 604 White Clay Center Dr, Newark, DE 19711 |
North Carolina Corporations | Option Care Enterprises Inc. | 3000 Lakeside Drive, Suite 300n, Bannockburn, IL 60015 |
Street Address | 3000 Lakeside Dr Ste 300N |
City | Bannockburn |
State | Illinois |
Zip Code | 60015-5405 |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
Critical Care Systems Inc. | 3000 Lakeside Dr Ste 300n, Bannockburn, Illinois 60015-5405 | Corporation Service Company | 2004-09-20 |
Crescent Healthcare Inc. | 3000 Lakeside Dr Ste 300n, Bannockburn, Illinois 60015-5405 | Corporation Service Company | 2004-10-19 |
InfuScience Inc. | 3000 Lakeside Dr Ste 300n, Bannockburn, Illinois 60015-5405 | Cogency Global Inc. | 2007-02-12 |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
INDALEX AMERICA INC. | 3000 Lakeside Drive Suite 309s, Bannockburn, Illinois 60015 | Cogency Global Inc. | 1978-05-12 |
INDALEX AMERICA INC. | 3000 Lakeside Drive Suite 309s, Bannockburn, Illinois 60015 | Cogency Global Inc. | 1978-05-12 |
IPC INTERNATIONAL CORPORATION | 2111 Waukegan Road, Bannockburn, Illinois 60015 | C T Corporation System | 1983-08-24 |
BAXTER TRANSPORTATION SERVICES INC. | One Baxter Parkway, Deerfield, Illinois 60015 | Edward R. Parker | 1985-04-12 |
VULCAN-HART CORPORATION | 1717 Deerfield Rd, Deerfield, Illinois 60015 | Edward R. Parker | 1987-06-11 |
DEUTSCHE FINANCIAL SERVICES HOLDING CORPORATION | 2333 Waukegan Rd, Po Box 329, Deerfield, Illinois 60015 | Beverley L. Crump | 1989-06-09 |
BAXTER DIAGNOSTICS INC. | One Baxter Pkwy, Deerfield, Illinois 60015 | Edward R. Parker | 1990-06-06 |
DIETARY PRODUCTS INC. | One Parkway North Suite 410, Deerfield, Illinois 60015 | Edward R. Parker | 1992-04-07 |
TAP Pharmaceuticals Inc. | One Takeda Pkwy, Deerfield, Illinois 60015 | C T Corporation System | 1995-03-22 |
APAC Customer Services Inc. | 2201 Waukegan Rd, Ste 300, Bannockburn, Illinois 60015 | National Registered Agents Inc. | 1995-06-12 |
Find all businesses in zip 60015 |
Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
Secretary | Cliff Berman | |
PRES/DIR/TREA | Michael Shapiro | |
President Trea | Michael Shapiro |
City | Bannockburn |
Zip Code | 60015 |
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Data Provider | Virginia State Corporation Commission (SCC) |
Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.