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12207
OPTION CARE OF NEW YORK, INC.

OPTION CARE OF NEW YORK, INC.

Company Details

Name:	OPTION CARE OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2002 (23 years ago)
Entity Number:	2742338
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1639032

1411 LAKE COOK ROAD, DEERFIELD, IL, 60015

1411 LAKE COOK ROAD, DEERFIELD, IL, 60015

(847) 964-4950

Filings since 2015-04-22

Form type	D
File number	021-238449-05
Filing date	2015-04-22
File	View File

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 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
2024-03-27	2024-03-27	Address	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2018-03-06	2024-03-27	Address	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2016-03-24	2018-03-06	Address	1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2016-03-24	2018-03-06	Address	1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2014-03-11	2016-03-24	Address	300 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2014-03-11	2016-03-24	Address	300 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2012-05-15	2014-03-11	Address	F/K/A OPTION CARE INC, 300 WILMOT ROAD, MS 3301, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2010-02-24	2012-05-15	Address	F/K/A OPTION CARE INC, 485 HALF DAY RD, STE 300, BUFFALO GROVE, NY, 60089, 8806, USA (Type of address: Principal Executive Office)
2009-06-05	2024-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-06-05	2024-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-04-08	2014-03-11	Address	485 HALF DAY RD, STE 300, BUFFALO GROVE, IL, 60089, 8906, USA (Type of address: Chief Executive Officer)
2006-03-14	2008-04-08	Address	485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, NY, 60089, 8806, USA (Type of address: Chief Executive Officer)
2006-03-14	2009-06-05	Address	485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Service of Process)
2006-03-14	2010-02-24	Address	485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, NY, 60089, 8806, USA (Type of address: Principal Executive Office)
2002-03-13	2024-03-27	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2002-03-13	2006-03-14	Address	100 CORPORATE NORTH, SUITE 212, BANNOCKBURN, IL, 60015, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240327002233	2024-03-27	BIENNIAL STATEMENT	2024-03-27
220331003829	2022-03-31	BIENNIAL STATEMENT	2022-03-01
200304060438	2020-03-04	BIENNIAL STATEMENT	2020-03-01
180306007136	2018-03-06	BIENNIAL STATEMENT	2018-03-01
160324006046	2016-03-24	BIENNIAL STATEMENT	2016-03-01
140311006102	2014-03-11	BIENNIAL STATEMENT	2014-03-01
120515002168	2012-05-15	BIENNIAL STATEMENT	2012-03-01
100224002568	2010-02-24	BIENNIAL STATEMENT	2010-03-01
090605000216	2009-06-05	CERTIFICATE OF CHANGE	2009-06-05
080408002811	2008-04-08	BIENNIAL STATEMENT	2008-03-01
060314003257	2006-03-14	BIENNIAL STATEMENT	2006-03-01
020313000812	2002-03-13	CERTIFICATE OF INCORPORATION	2002-03-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State