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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 2011-05-09 Address 104 WILMOT RD, MS #1435, 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)
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)
2003-03-14 2005-05-23 Address 1724 RFD HOLLY CT, LONG GROVE, IL, 60647, USA (Type of address: Chief Executive Officer)
1998-03-20 2003-03-14 Address 20742 W LEXINGTON, KILDEER, IL, 60047, USA (Type of address: Chief Executive Officer)
1998-03-20 2005-05-23 Address 200 WILMOT RD, DEERFIELD, IL, 60015, 4600, USA (Type of address: Principal Executive Office)
1997-04-07 1998-03-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-18 1998-03-20 Address 200 WILMOT RD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)

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
090317002931 2009-03-17 BIENNIAL STATEMENT 2009-03-01
070402003030 2007-04-02 BIENNIAL STATEMENT 2007-03-01
050523002786 2005-05-23 BIENNIAL STATEMENT 2005-03-01
040929000511 2004-09-29 CERTIFICATE OF AMENDMENT 2004-09-29
030314002166 2003-03-14 BIENNIAL STATEMENT 2003-03-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State