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WALGREENS MAIL SERVICE, INC.

WALGREENS MAIL SERVICE, INC.

Branch

Company Details

Name:	WALGREENS MAIL SERVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Mar 1993 (32 years ago)
Date of dissolution:	02 Oct 2017
Branch of:	WALGREENS MAIL SERVICE, INC., Illinois (Company Number CORP_58680508)
Entity Number:	1712209
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	300 WILMOT RD, MS #3301, DEERFIELD, IL, United States, 60015

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RICHARD ASHWORTH	Chief Executive Officer	108 WILMOT ROAD, DEERFIELD, IL, United States, 60015

History

Start date	End date	Type	Value
2015-03-17	2017-03-21	Address	108 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2009-03-17	2015-03-17	Address	200 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2009-03-17	2011-05-09	Address	104 WILMOT RD, MS #1435, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2005-05-23	2009-03-17	Address	104 WILMOT RD, MS #1435, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2005-05-23	2009-03-17	Address	1417 LAKE COOK RD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
171002000673	2017-10-02	CERTIFICATE OF TERMINATION	2017-10-02
170321006319	2017-03-21	BIENNIAL STATEMENT	2017-03-01
150317006053	2015-03-17	BIENNIAL STATEMENT	2015-03-01
130307006547	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110509002388	2011-05-09	BIENNIAL STATEMENT	2011-03-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State