| Name: | Walgreens Home Care, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 29 Nov 2005 (19 years ago) |
| Branch of: | Walgreens Home Care, Inc., ILLINOIS (Company Number CORP_59033093) |
| Business ID: | 882200 |
| State of Incorporation: | ILLINOIS |
| 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 |
|---|---|---|
| Rick J Hans | Director | 200 Wilmot Road, Deerfield, IL 60015 |
| Robert Silverman | Director | 104 Wilmot Road, Deerfield, IL 60015 |
| Paul Mastrapa | Director | 585 Half Day Road Suite 300, Buffalo Grove, IL 60084 |
| Name | Role | Address |
|---|---|---|
| Rick J Hans | Treasurer | 200 Wilmot Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Rick J Hans | Vice President | 200 Wilmot Road, Deerfield, IL 60015 |
| Robert Silverman | Vice President | 104 Wilmot Road, Deerfield, IL 60015 |
| John Mann | Vice President | 300 Wilmot Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Paul Mastrapa | President | 585 Half Day Road Suite 300, Buffalo Grove, IL 60084 |
| Name | Role | Address |
|---|---|---|
| Michael Felish | Assistant Treasurer | 300 Wilmot Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Robert Silverman | Secretary | 104 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 | 2011-09-02 | Withdrawal |
| Annual Report | Filed | 2011-03-30 | Annual Report |
| Annual Report | Filed | 2010-04-08 | Annual Report |
| Annual Report | Filed | 2009-05-18 | Annual Report |
| Annual Report | Filed | 2008-03-12 | Annual Report |
| Annual Report | Filed | 2007-03-27 | Annual Report |
| Annual Report | Filed | 2006-03-28 | Annual Report |
| Formation Form | Filed | 2005-11-29 | Formation |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
