WALGREEN CO.
Branch
Name: | WALGREEN CO. |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 01 Dec 1958 (67 years ago) |
Authority Date: | 01 Dec 1958 (67 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 |
Name | Role |
---|---|
Rick Gates | Officer |
Tracey Brown | Officer |
Jeffery F. Gruener | Officer |
Name | Role |
---|---|
M. R. KEPHART | Director |
C. D. HUNTER | Director |
C. R. WALGREEN, III | Director |
Jeffery F. Gruener | Director |
C. R. CAMPBELL | Director |
R. L. SCHMITT | Director |
Rick Gates | Director |
Name | Role |
---|---|
Jeffery F. Gruener | Treasurer |
Name | Role |
---|---|
ARTHUR O. WULZ | Incorporator |
ARTHUR C. THORSEN | Incorporator |
CHARLES R. WALGREEN | Incorporator |
Name | Role |
---|---|
Brian Brown | Vice President |
Name | Role |
---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Registered Agent |
Name | Role |
---|---|
Joseph B. Amsbary, Jr. | Secretary |
Name | Action |
---|---|
Out-of-state | Merger |
Name | Status | Expiration Date |
---|---|---|
WALGREENS #17241 | Active | 2030-03-06 |
WALGREENS #17727 | Active | 2030-03-06 |
WALGREENS #18010 | Active | 2030-03-06 |
WALGREENS #17180 | Active | 2030-03-06 |
WALGREENS #19971 | Active | 2030-03-06 |
Name | File Date |
---|---|
Assumed Name renewal | 2025-03-06 |
Assumed Name renewal | 2025-03-06 |
Assumed Name renewal | 2025-03-06 |
Assumed Name renewal | 2025-03-06 |
Assumed Name renewal | 2025-03-06 |
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Sources: Kentucky Secretary of State