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OPTIONMED, INC.

OPTIONMED, INC.

Company Details

Name:	OPTIONMED, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 2002 (22 years ago)
Entity Number:	2824884
ZIP code:	12207
County:	Erie
Place of Formation:	Delaware
Principal Address:	300 WILMOT ROAD, DEERFIELD, IL, United States, 60015
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PAUL MASTRAPA	Chief Executive Officer	300 WILMOT ROAD, DEERFIELD, IL, United States, 60015

Agent

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

History

Start date	End date	Type	Value
2012-10-01	2014-10-20	Address	1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2012-10-01	2014-10-20	Address	300 WILMOT ROAD, MS 3301, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2008-09-09	2012-10-01	Address	485 HALF DAY RD, STE 300, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Chief Executive Officer)
2004-12-08	2008-09-09	Address	485 HALF DAY RD, STE 300, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Chief Executive Officer)
2004-12-08	2012-10-01	Address	485 HALF DAY RD, STE 300, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
141020006324	2014-10-20	BIENNIAL STATEMENT	2014-10-01
121001006386	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101116002303	2010-11-16	BIENNIAL STATEMENT	2010-10-01
080909002717	2008-09-09	BIENNIAL STATEMENT	2008-10-01
061010003071	2006-10-10	BIENNIAL STATEMENT	2006-10-01
041208003012	2004-12-08	BIENNIAL STATEMENT	2004-10-01
021021000303	2002-10-21	APPLICATION OF AUTHORITY	2002-10-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State