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OPTION CARE, INC.

OPTION CARE, INC.

Company Details

Name:	OPTION CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Oct 1987 (38 years ago)
Date of dissolution:	12 Dec 2011
Entity Number:	1210391
ZIP code:	60015
County:	New York
Place of Formation:	California
Address:	104 WILMOT RD MS1437, DEERFIELD, IL, United States, 60015
Principal Address:	300 WILMOT RDROAD, MS3301, DEERFEILD, IL, United States, 60015

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PAUL MASTRAPA	Chief Executive Officer	485 HALF DAY, STE 300, BUFFALO GROVE, IL, United States, 60089

DOS Process Agent

Name	Role	Address
WALGREEN CO.	DOS Process Agent	104 WILMOT RD MS1437, DEERFIELD, IL, United States, 60015

History

Start date	End date	Type	Value
2006-04-24	2007-11-26	Address	485 HALF DAY ROAD, STE 300, BUFFLO GROVE, IL, 60089, 8806, USA (Type of address: Chief Executive Officer)
2006-04-24	2011-11-08	Address	485 HALF DAY ROAD, STE 300, BUFFLO GROVE, IL, 60089, 8806, USA (Type of address: Principal Executive Office)
2006-04-24	2011-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-10-15	2006-04-24	Address	100 CORPORATE NORTH, STE 212, BANNOCKBURN, IL, 60015, 5406, USA (Type of address: Chief Executive Officer)
2001-10-15	2006-04-24	Address	100 CORPORATE NORTH, STE 212, BANNOCKBURN, IL, 60015, 5406, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
111212000227	2011-12-12	SURRENDER OF AUTHORITY	2011-12-12
111108002173	2011-11-08	BIENNIAL STATEMENT	2011-10-01
091027002552	2009-10-27	BIENNIAL STATEMENT	2009-10-01
071126002721	2007-11-26	BIENNIAL STATEMENT	2007-10-01
060424002872	2006-04-24	BIENNIAL STATEMENT	2005-10-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State