| Name: | OPTION CARE HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1996 (29 years ago) |
| Entity Number: | 2057245 |
| ZIP code: | 12207 |
| County: | Rockland |
| Principal Address: | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015 |
| Address: | 80 State Street, suite 300n, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, suite 300n, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHAPIRO (PRESIDENT) | Chief Executive Officer | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, 5405, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-08-06 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, 5405, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806000644 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 240221000357 | 2024-02-09 | CERTIFICATE OF MERGER | 2024-02-09 |
| 220822000305 | 2022-08-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 210331000125 | 2021-03-31 | CERTIFICATE OF CHANGE | 2021-03-31 |
| 200806060336 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
