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OPTION CARE, INC.

OPTION CARE, INC.

Company Details

Name:	OPTION CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Oct 1987 (37 years ago)
Date of dissolution:	12 Dec 2011
Entity Number:	1210391
ZIP code:	60015
County:	New York
Place of Formation:	California
Address:	104 WILMOT RD MS1437, DEERFIELD, IL, United States, 60015
Principal Address:	300 WILMOT RDROAD, MS3301, DEERFEILD, IL, United States, 60015

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PAUL MASTRAPA	Chief Executive Officer	485 HALF DAY, STE 300, BUFFALO GROVE, IL, United States, 60089

DOS Process Agent

Name	Role	Address
WALGREEN CO.	DOS Process Agent	104 WILMOT RD MS1437, DEERFIELD, IL, United States, 60015

History

Start date	End date	Type	Value
2006-04-24	2011-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-24	2007-11-26	Address	485 HALF DAY ROAD, STE 300, BUFFLO GROVE, IL, 60089, 8806, USA (Type of address: Chief Executive Officer)
2006-04-24	2011-11-08	Address	485 HALF DAY ROAD, STE 300, BUFFLO GROVE, IL, 60089, 8806, USA (Type of address: Principal Executive Office)
2001-10-15	2006-04-24	Address	100 CORPORATE NORTH, STE 212, BANNOCKBURN, IL, 60015, 5406, USA (Type of address: Principal Executive Office)
2001-10-15	2006-04-24	Address	100 CORPORATE NORTH, STE 212, BANNOCKBURN, IL, 60015, 5406, USA (Type of address: Chief Executive Officer)
1999-12-21	2001-10-15	Address	100 CORPORATE NORTH, STE 212, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
1997-04-18	2006-04-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-18	2011-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1994-09-15	1997-04-18	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-11-29	1999-12-21	Address	100 CORPORATE NORTH, SUITE 212, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
1993-01-06	2001-10-15	Address	100 CORPORATE NORTH, SUITE 212, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office)
1993-01-06	1993-11-29	Address	100 CORPORATE NORTH, SUITE 212, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
1987-10-20	1994-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-10-20	1997-04-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111212000227	2011-12-12	SURRENDER OF AUTHORITY	2011-12-12
111108002173	2011-11-08	BIENNIAL STATEMENT	2011-10-01
091027002552	2009-10-27	BIENNIAL STATEMENT	2009-10-01
071126002721	2007-11-26	BIENNIAL STATEMENT	2007-10-01
060424002872	2006-04-24	BIENNIAL STATEMENT	2005-10-01
011015002559	2001-10-15	BIENNIAL STATEMENT	2001-10-01
991221002060	1999-12-21	BIENNIAL STATEMENT	1999-10-01
971030002161	1997-10-30	BIENNIAL STATEMENT	1997-10-01
970418000597	1997-04-18	CERTIFICATE OF CHANGE	1997-04-18
940915000451	1994-09-15	CERTIFICATE OF CHANGE	1994-09-15
931129002744	1993-11-29	BIENNIAL STATEMENT	1993-10-01
930106003005	1993-01-06	BIENNIAL STATEMENT	1992-10-01
911127000174	1991-11-27	CERTIFICATE OF AMENDMENT	1991-11-27
B556912-5	1987-10-20	APPLICATION OF AUTHORITY	1987-10-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State