| Name: | WALGREENS HOME CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 2003 (22 years ago) |
| Date of dissolution: | 05 Nov 2014 |
| Branch of: | WALGREENS HOME CARE, INC. (Company Number CORP_59033093) (Illinois) |
| Entity Number: | 2910335 |
| ZIP code: | 60015 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 104 WILMOT RD., DEERFIELD, IL, United States, 60015 |
| Principal Address: | 300 WILMOT ROADD, MS #3301, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 WILMOT RD., DEERFIELD, IL, United States, 60015 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL MASTRAPA | Chief Executive Officer | 1411 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-14 | 2013-05-15 | Address | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2009-05-27 | 2011-06-14 | Address | 104 WILMONG ROAD, MS #1435, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2009-05-27 | 2011-06-14 | Address | 1411 LAKE COOK ROAD, 4N, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2007-06-04 | 2009-05-27 | Address | 104 WILMONG ROAD, MS #1435, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2007-06-04 | 2009-05-27 | Address | 1411 LAKE COOK ROAD, 4N, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2005-08-11 | 2007-06-04 | Address | 1417 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2005-08-11 | 2007-06-04 | Address | 1417 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2003-05-22 | 2014-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-05-22 | 2014-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141105000164 | 2014-11-05 | SURRENDER OF AUTHORITY | 2014-11-05 |
| 130515006282 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110614002294 | 2011-06-14 | BIENNIAL STATEMENT | 2011-05-01 |
| 090527002290 | 2009-05-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070604002594 | 2007-06-04 | BIENNIAL STATEMENT | 2007-05-01 |
| 050811002549 | 2005-08-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030522000768 | 2003-05-22 | APPLICATION OF AUTHORITY | 2003-05-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
