| Name: | OPTIONMED, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 10 Mar 2003 (22 years ago) |
| Business ID: | 730631 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 300 WILMOT ROAD MS# 3301DEERFIELD, IL 60015 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Paul Mastrapa | Director | 485 Half Day Rd #300, Buffalo Grove, IL 60089 |
| Robert Silverman | Director | 104 Wilmot Road, Deerfield, IL 60015 |
| Lori Zsitek | Director | 485 Half Day Road, Suite 300, Buffalo Grove, IL 60089-8806 |
| Name | Role | Address |
|---|---|---|
| Paul Mastrapa | President | 485 Half Day Rd #300, Buffalo Grove, IL 60089 |
| Name | Role | Address |
|---|---|---|
| Robert Silverman | Secretary | 104 Wilmot Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Lori Zsitek | Vice President | 485 Half Day Road, Suite 300, Buffalo Grove, IL 60089-8806 |
| Name | Role | Address |
|---|---|---|
| Margarita Kellen | Treasurer | 300 Wilmot Rd Ms# 3301, Deerfield, IL 60015-8806 |
| Name | Role | Address |
|---|---|---|
| Michael Felish | Assistant Treasurer | 300 Wilmot Road, Deerfield, IL 60015 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2011-10-31 | Withdrawal |
| Annual Report | Filed | 2011-03-30 | Annual Report |
| Reinstatement | Filed | 2010-10-19 | Reinstatement |
| Notice to Dissolve/Revoke | Filed | 2010-09-12 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2010-04-08 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2010-01-14 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2009-03-05 | Annual Report |
| Annual Report | Filed | 2008-06-11 | Annual Report |
Date of last update: 29 Dec 2024
Sources: Mississippi Secretary of State
