| Name: | Walgreens-OptionCare, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 06 Feb 2009 (16 years ago) |
| Branch of: | Walgreens-OptionCare, Inc., KENTUCKY (Company Number 0555244) |
| Business ID: | 944631 |
| State of Incorporation: | KENTUCKY |
| 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 Road, Suite 300, Buffalo Grove, IL 60089-8806 |
| Lori Zsitek | Director | 485 Half Day Road, Suite 300, Buffalo Grove, IL 60089-8806 |
| Robert Silverman | Director | 104 Wilmot Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Paul Mastrapa | President | 485 Half Day Road, Suite 300, Buffalo Grove, IL 60089-8806 |
| Name | Role | Address |
|---|---|---|
| Lori Zsitek | Vice President | 485 Half Day Road, Suite 300, Buffalo Grove, IL 60089-8806 |
| John Mann | Vice President | 300 Wilmot Road, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Michael Felish | 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 | 2012-05-01 | Withdrawal |
| Annual Report | Filed | 2012-04-04 | Annual Report |
| Annual Report | Filed | 2011-03-30 | Annual Report |
| Annual Report | Filed | 2010-03-22 | Annual Report |
| Formation Form | Filed | 2009-02-06 | Formation |
Date of last update: 03 Jan 2025
Sources: Mississippi Secretary of State
