| Name: | WALGREENS-OPTIONCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2004 (20 years ago) |
| Branch of: | WALGREENS-OPTIONCARE, INC. (Company Number 0555244) (Kentucky) |
| Entity Number: | 3113699 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Kentucky |
| Principal Address: | 485 HALF DAY ROAD / SUITE 300, BUFFALO GROVE, IL, United States, 60089 |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL MASTRAPA | Chief Executive Officer | 485 HALF DAY ROAD / SUITE 300, BUFFALO GROVE, IL, United States, 60089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-10 | 2010-10-28 | Address | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Chief Executive Officer) |
| 2008-10-10 | 2010-10-28 | Address | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Principal Executive Office) |
| 2006-11-07 | 2010-10-28 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-11-07 | 2008-10-10 | Address | 13900 RIVERPORT DR, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2006-11-07 | 2008-10-10 | Address | 13900 RIVERPORT DR, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Principal Executive Office) |
| 2006-10-04 | 2009-02-10 | Name | CURASCRIPT INFUSION PHARMACY, INC. |
| 2005-11-07 | 2006-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-10-14 | 2004-10-14 | Name | INTEGRITY HEALTHCARE SERVICES, INC. |
| 2004-10-14 | 2006-10-04 | Name | INTEGRITY HEALTHCARE SERVICES, INC. |
| 2004-10-14 | 2005-11-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101028002913 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 090210000563 | 2009-02-10 | CERTIFICATE OF AMENDMENT | 2009-02-10 |
| 081010002375 | 2008-10-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 061107002219 | 2006-11-07 | BIENNIAL STATEMENT | 2006-10-01 |
| 061004000532 | 2006-10-04 | CERTIFICATE OF AMENDMENT | 2006-10-04 |
| 051107000280 | 2005-11-07 | CERTIFICATE OF CHANGE | 2005-11-07 |
| 041014000464 | 2004-10-14 | APPLICATION OF AUTHORITY | 2004-10-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
