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  5. OPTION CARE HEALTH, INC.

OPTION CARE HEALTH, INC.

Company Details

Name: OPTION CARE HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 1996 (28 years ago)
Entity Number: 2057245
ZIP code: 12207
County: Rockland
Principal Address: 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015
Address: 80 State Street, suite 300n, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, suite 300n, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL SHAPIRO (PRESIDENT) Chief Executive Officer 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, 5405, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, 5405, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-08-06 Address 3000 lakeside dr., suite 300n, DEERFIELD, IL, 60015, USA (Type of address: Service of Process)
2024-02-21 2024-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-21 2024-08-06 Address 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2021-03-31 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-31 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-08-06 2024-02-21 Address 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, 5405, USA (Type of address: Chief Executive Officer)
2019-11-27 2021-03-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240806000644 2024-08-06 BIENNIAL STATEMENT 2024-08-06
240221000357 2024-02-09 CERTIFICATE OF MERGER 2024-02-09
220822000305 2022-08-22 BIENNIAL STATEMENT 2022-08-01
210331000125 2021-03-31 CERTIFICATE OF CHANGE 2021-03-31
200806060336 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-114334 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114335 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190815000540 2019-08-15 CERTIFICATE OF AMENDMENT 2019-08-15
180801007772 2018-08-01 BIENNIAL STATEMENT 2018-08-01
170224000166 2017-02-24 CERTIFICATE OF CHANGE 2017-02-24

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V608P82686 2008-09-23 2008-09-28 2008-09-28
Unique Award Key CONT_AWD_V608P82686_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 9999: MISCELLANEOUS ITEMS

Recipient Details
Recipient OPTION CARE HEALTH INC
UEI MXXML7T3VK51
Legacy DUNS 957126931
Recipient Address UNITED STATES, 100 CLEARBROOK RD, ELMSFORD, 105231116
PO AWARD V672P82132 2008-02-11 2008-02-25 2008-02-25
Unique Award Key CONT_AWD_V672P82132_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title PHARMACY MEDICAL SUPPLIES
NAICS Code 446110: PHARMACIES AND DRUG STORES
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient OPTION CARE HEALTH INC
UEI MXXML7T3VK51
Legacy DUNS 957126931
Recipient Address UNITED STATES, 100 CLEARBROOK RD, ELMSFORD, 105231116
PO AWARD V537R87412 2008-09-19 2008-09-29 2008-09-29
Unique Award Key CONT_AWD_V537R87412_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient OPTION CARE HEALTH INC
UEI MXXML7T3VK51
Legacy DUNS 957126931
Recipient Address UNITED STATES, 100 CLEARBROOK RD, ELMSFORD, 105231116
PO AWARD V581U81206 2008-09-18 2008-09-28 2008-09-28
Unique Award Key CONT_AWD_V581U81206_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 9999: MISCELLANEOUS ITEMS

Recipient Details
Recipient OPTION CARE HEALTH INC
UEI MXXML7T3VK51
Legacy DUNS 957126931
Recipient Address UNITED STATES, 100 CLEARBROOK RD, ELMSFORD, 105231116
PO AWARD V672P81828 2008-01-25 2008-02-25 2008-02-25
Unique Award Key CONT_AWD_V672P81828_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title PHARMACY MEDICAL SUPPLIES
NAICS Code 446110: PHARMACIES AND DRUG STORES
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient OPTION CARE HEALTH INC
UEI MXXML7T3VK51
Legacy DUNS 957126931
Recipient Address UNITED STATES, 100 CLEARBROOK RD, ELMSFORD, 105231116
PO AWARD V757Q86453 2008-09-17 2008-09-27 2008-09-27
Unique Award Key CONT_AWD_V757Q86453_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient OPTION CARE HEALTH INC
UEI MXXML7T3VK51
Legacy DUNS 957126931
Recipient Address UNITED STATES, 100 CLEARBROOK RD, ELMSFORD, 105231116
PO AWARD V581U81105 2008-09-12 2008-09-12 2008-09-12
Unique Award Key CONT_AWD_V581U81105_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 9999: MISCELLANEOUS ITEMS

Recipient Details
Recipient OPTION CARE HEALTH INC
UEI MXXML7T3VK51
Legacy DUNS 957126931
Recipient Address UNITED STATES, 100 CLEARBROOK RD, ELMSFORD, 105231116
PO AWARD V402Q85985 2008-09-03 2008-09-13 2008-09-13
Unique Award Key CONT_AWD_V402Q85985_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 9999: MISCELLANEOUS ITEMS

Recipient Details
Recipient OPTION CARE HEALTH INC
UEI MXXML7T3VK51
Legacy DUNS 957126931
Recipient Address UNITED STATES, 100 CLEARBROOK RD, ELMSFORD, 105231116
PO AWARD V6508Q8452 2008-09-02 2008-09-12 2008-09-12
Unique Award Key CONT_AWD_V6508Q8452_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 6505: DRUGS AND BIOLOGICALS

Recipient Details
Recipient OPTION CARE HEALTH INC
UEI MXXML7T3VK51
Legacy DUNS 957126931
Recipient Address UNITED STATES, 100 CLEARBROOK RD, ELMSFORD, 105231116
PO AWARD V5488RX268 2008-08-28 2008-09-07 2008-09-07
Unique Award Key CONT_AWD_V5488RX268_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMALL PURCHASE DATA
Product and Service Codes 6505: DRUGS AND BIOLOGICALS

Recipient Details
Recipient OPTION CARE HEALTH INC
UEI MXXML7T3VK51
Legacy DUNS 957126931
Recipient Address UNITED STATES, 100 CLEARBROOK RD, ELMSFORD, 105231116

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

MICHAEL SHAPIRO (PRESIDENT)

OPTION CARE OF NEW YORK, INC. CRITICAL CARE SYSTEMS, INC. BRADHURST SPECIALTY PHARMACY, INC. BIOSCRIP PHARMACY SERVICES, INC.

Related by address

3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015

OPTION CARE ENTERPRISES, INC. OPTION CARE OF NEW YORK, INC. SPRINGVILLE PHARMACY INFUSION THERAPY, INC. NATURAL LIVING, INC. BIOSCRIP PHARMACY (NY), INC. BIOSCRIP PHARMACY, INC. EAST GOSHEN PHARMACY, INC. CRITICAL CARE SYSTEMS, INC. HOMECHOICE PARTNERS, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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