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OPTION CARE ENTERPRISES, INC.

OPTION CARE ENTERPRISES, INC.

Company Details

Name:	OPTION CARE ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2003 (22 years ago)
Entity Number:	2876015
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL SHAPIRO	Chief Executive Officer	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-03-02	2025-03-02	Address	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-03-29	Address	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-03-29	2025-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-29	2025-03-02	Address	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-03-29	2025-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-23	2023-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-13	2023-03-29	Address	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2017-03-01	2019-03-13	Address	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2015-03-17	2017-03-01	Address	300 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2015-03-17	2017-03-01	Address	108 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2013-09-30	2015-03-17	Address	300 WILMOT ROAD, MS#3301, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2013-09-30	2015-03-17	Address	1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2011-05-09	2013-09-30	Address	300 WILMOT ROAD, MS#3301, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Principal Executive Office)
2009-04-13	2013-09-30	Address	485 HALF DAY RDAD, STE 300, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Chief Executive Officer)
2005-06-14	2009-04-13	Address	485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Chief Executive Officer)
2005-06-14	2021-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-14	2011-05-09	Address	485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Principal Executive Office)
2003-03-03	2023-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-03-03	2005-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250302000276	2025-03-02	BIENNIAL STATEMENT	2025-03-02
230329001069	2023-03-29	BIENNIAL STATEMENT	2023-03-01
210323060464	2021-03-23	BIENNIAL STATEMENT	2021-03-01
190313060084	2019-03-13	BIENNIAL STATEMENT	2019-03-01
170301007112	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150317006046	2015-03-17	BIENNIAL STATEMENT	2015-03-01
130930006099	2013-09-30	BIENNIAL STATEMENT	2013-03-01
110509002090	2011-05-09	BIENNIAL STATEMENT	2011-03-01
090413002850	2009-04-13	BIENNIAL STATEMENT	2009-03-01
050614002010	2005-06-14	BIENNIAL STATEMENT	2005-03-01
030303000209	2003-03-03	APPLICATION OF AUTHORITY	2003-03-03

Date of last update: 30 Mar 2025

Sources: New York Secretary of State