| Name: | WALGREEN CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2003 (22 years ago) |
| Branch of: | WALGREEN CO., Illinois (Company Number LLC_00189391) |
| Entity Number: | 2883024 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Principal Address: | 200 WILMOT ROAD, DEERFIELD, IL, United States, 60015 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN STANDLEY | Chief Executive Officer | 108 WILMOT ROAD, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2023-03-24 | Address | 108 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-03-24 | Address | 200 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2021-03-22 | 2023-03-24 | Address | 200 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2015-03-17 | 2021-03-22 | Address | 108 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2011-04-05 | 2015-03-17 | Address | 302 WILMOT ROAD, MS#3301, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2009-03-17 | 2015-03-17 | Address | 200 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2009-03-17 | Address | 200 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2011-04-05 | Address | 104 WILMOT ROAD, MS#14335, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2005-05-23 | 2007-04-04 | Address | 104 MILMOT RD, MS #1435, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2005-05-23 | 2007-04-04 | Address | 200 WILMOT RD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230324000256 | 2023-03-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 210322060576 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060211 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170314006166 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 150317006049 | 2015-03-17 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006590 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002752 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002935 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002008 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050523002787 | 2005-05-23 | BIENNIAL STATEMENT | 2005-03-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-11-25 | 2023-01-05 | Surcharge/Overcharge | NA | 0.00 | No Consumer Response |
| 2019-12-17 | 2019-12-23 | Non-Delivery of Goods | Yes | 50.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3632981 | LL VIO | INVOICED | 2023-04-24 | 1000 | LL - License Violation |
| 3632982 | LE | INVOICED | 2023-04-24 | 4000 | Legal Escrow |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-24 | Settlement (Pre-Hearing) | CHARGED FOR RELEASED VEH./EXCESS SIGN | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
