| Name: | CRITICAL CARE SYSTEMS, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 22 Oct 1998 (26 years ago) |
| Business ID: | 662643 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3000 Lakeside Drive, Suite 300N Bannockburn, IL 60015 |
| Fictitious names: |
Option Care |
| Historical names: |
CRITICAL CARE SYSTEMS, INC. Option Care |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Michael Shapiro | President | 3000 Lakeside Drive, Suite 300N, Bannockburn, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Michael Shapiro | Treasurer | 3000 Lakeside Drive, Suite 300N, Bannockburn, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Collin Smyser | Secretary | 3000 Lakeside Dr., Suite 300N, Bannockburn, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Michael Shapiro | Manager | 3000 Lakeside Drive, Suite 300N, Bannockburn, IL 60015 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-06 | Annual Report For CRITICAL CARE SYSTEMS, LLC |
| Fictitious Name Registration | Filed | 2024-01-26 | Fictitious Name Registration For CRITICAL CARE SYSTEMS, LLC |
| Business Conversion | Filed | 2024-01-25 | Business Conversion For CRITICAL CARE SYSTEMS, INC. |
| Annual Report | Filed | 2023-04-15 | Annual Report For CRITICAL CARE SYSTEMS, INC. |
| Amendment Form | Filed | 2022-04-25 | Amendment For CRITICAL CARE SYSTEMS, INC. |
| Annual Report | Filed | 2022-04-12 | Annual Report For CRITICAL CARE SYSTEMS, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For CRITICAL CARE SYSTEMS, INC. |
| Annual Report | Filed | 2020-04-01 | Annual Report For CRITICAL CARE SYSTEMS, INC. |
| Annual Report | Filed | 2019-04-08 | Annual Report For CRITICAL CARE SYSTEMS, INC. |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
