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WALGREEN CO.

Branch

Company Details

Name: WALGREEN CO.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 15 Dec 1958 (66 years ago)
Branch of: WALGREEN CO., ILLINOIS (Company Number CORP_10843481)
Business ID: 108598
State of Incorporation: ILLINOIS
Principal Office Address: 108 Wilmot RoadDeerfield, IL 60015
Fictitious names: Walgreens #15744
Walgreens Specialty Pharmacy #13641
Walgreens Specialty Pharmacy #13873
Walgreens Specialty Pharmacy #15317
Walgreens Specialty Pharmacy #21286
Walgreens Specialty Pharmacy #11599

Incorporator

Name Role Address
F F Canning Incorporator 441 Rockefeller Road, Lake Forest, IL 60045

President

Name Role Address
Tracey Brown President 108 Wilmot Road, Deerfield, IL 60015

Treasurer

Name Role Address
Brian Brown Treasurer 108 Wilmot Road, Deerfield, IL 60015

Vice President

Name Role Address
Brian Brown Vice President 108 Wilmot Road, Deerfield, IL 60015
Joseph B Amsbary Jr Vice President 108 Wilmot Road, Deerfield, IL 60015

Director

Name Role Address
Rick Gates Director 108 Wilmot Road, Deerfield, IL 60015

Secretary

Name Role Address
Joseph B Amsbary Jr Secretary 108 Wilmot Road, Deerfield, IL 60015

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Filings

Type Status Filed Date Description
Fictitious Name Registration Filed 2024-05-30 Fictitious Name Registration For WALGREEN CO.
Annual Report Filed 2024-04-14 Annual Report For WALGREEN CO.
Amendment Form Filed 2023-09-26 Amendment For WALGREEN CO.
Annual Report Filed 2023-04-12 Annual Report For WALGREEN CO.
Annual Report Filed 2022-04-05 Annual Report For WALGREEN CO.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Annual Report Filed 2021-04-15 Annual Report For WALGREEN CO.
Annual Report Filed 2020-04-02 Annual Report For WALGREEN CO.
Fictitious Name Registration Filed 2020-03-05 Fictitious Name Registration For WALGREEN CO.
Annual Report Filed 2019-04-09 Annual Report For WALGREEN CO.

Date of last update: 27 Jan 2025

Sources: Mississippi Secretary of State