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WALGREEN CO.

Branch

Company Details

Name: WALGREEN CO.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 01 Dec 1958 (66 years ago)
Authority Date: 01 Dec 1958 (66 years ago)
Last Annual Report: 26 Feb 2024 (a year ago)
Branch of: WALGREEN CO., ILLINOIS (Company Number LLC_00189391)
Organization Number: 0083255
Industry: Miscellaneous Services
Number of Employees: Large (100+)
Principal Office: 108 WILMOT ROAD, DEERFIELD, IL 60015
Place of Formation: ILLINOIS

Director

Name Role
Jeffery F. Gruener Director
C. R. WALGREEN, III Director
R. L. SCHMITT Director
C. D. HUNTER Director
M. R. KEPHART Director
C. R. CAMPBELL Director
Rick Gates Director

Vice President

Name Role
Brian Brown Vice President

Incorporator

Name Role
CHARLES R. WALGREEN Incorporator
ARTHUR C. THORSEN Incorporator
ARTHUR O. WULZ Incorporator

Registered Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Registered Agent

Secretary

Name Role
Joseph B. Amsbary, Jr. Secretary

Treasurer

Name Role
Jeffery F. Gruener Treasurer

Officer

Name Role
Jeffery F. Gruener Officer
Tracey Brown Officer
Rick Gates Officer

Assumed Names

Name Status Expiration Date
WALGREENS # 17474 Active 2030-01-03
WALGREENS # 17163 Active 2030-01-03
WALGREENS # 18362 Active 2030-01-03
WALGREENS # 19741 Active 2030-01-03
WALGREENS # 19545 Active 2030-01-03
WALGREENS # 18111 Active 2030-01-03
WALGREENS # 17445 Active 2030-01-03
WALGREENS # 17796 Active 2030-01-03
WALGREENS # 19454 Active 2030-01-03
WALGREENS # 18171 Active 2030-01-03

Filings

Name File Date
Assumed Name renewal 2025-01-03
Assumed Name renewal 2025-01-03
Assumed Name renewal 2025-01-03
Assumed Name renewal 2025-01-03
Assumed Name renewal 2025-01-03
Assumed Name renewal 2025-01-03
Assumed Name renewal 2025-01-03
Assumed Name renewal 2025-01-03
Assumed Name renewal 2025-01-03
Assumed Name renewal 2025-01-03

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SPRINT SPECTRUM LIMITED PARTNERSHIP CAMPUS CINEMAS, INC. FLAT WOODS THEATER CORPORATION LEXINGTON NORTH PARK CINEMAS, INC. LEXINGTON SOUTH PARK CINEMAS, INC. OUR LADY OF BELLEFONTE HOSPITAL, INC. OXMOOR CINEMAS, INC. RESTHAVEN MEMORIAL CEMETERY, INC. LEXINGTON MALL CINEMAS CORPORATION FLORENCE MANOR, INC.

Joseph B. Amsbary, Jr.

WALTRUST PROPERTIES, INC.

Tracey Brown

STEPHEN L. LAFRANCE PHARMACY, INC. Enterprise Integration Inc. WALGREENS.COM, INC.

Related by address

108 WILMOT ROAD, DEERFIELD, IL 60015

STEPHEN L. LAFRANCE PHARMACY, INC. WALGREEN PHARMACY SERVICES MIDWEST, LLC WALGREENS.COM, INC. WAG EMPLOYEE SERVICES, LLC

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State

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