WALGREENS-OPTIONCARE, INC.
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| Name: | WALGREENS-OPTIONCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2004 (21 years ago) |
| Branch of: | WALGREENS-OPTIONCARE, INC., Kentucky (Company Number 0322033) |
| Entity Number: | 3113699 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Kentucky |
| Principal Address: | 485 HALF DAY ROAD / SUITE 300, BUFFALO GROVE, IL, United States, 60089 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL MASTRAPA | Chief Executive Officer | 485 HALF DAY ROAD / SUITE 300, BUFFALO GROVE, IL, United States, 60089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-10 | 2010-10-28 | Address | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Chief Executive Officer) |
| 2008-10-10 | 2010-10-28 | Address | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, 8806, USA (Type of address: Principal Executive Office) |
| 2006-11-07 | 2008-10-10 | Address | 13900 RIVERPORT DR, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2006-11-07 | 2008-10-10 | Address | 13900 RIVERPORT DR, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Principal Executive Office) |
| 2006-11-07 | 2010-10-28 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101028002913 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 090210000563 | 2009-02-10 | CERTIFICATE OF AMENDMENT | 2009-02-10 |
| 081010002375 | 2008-10-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 061107002219 | 2006-11-07 | BIENNIAL STATEMENT | 2006-10-01 |
| 061004000532 | 2006-10-04 | CERTIFICATE OF AMENDMENT | 2006-10-04 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State