| Name: | OPTION CARE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 19 Dec 1988 (36 years ago) |
| Authority Date: | 19 Dec 1988 (36 years ago) |
| Last Annual Report: | 22 May 2008 (17 years ago) |
| Organization Number: | 0252210 |
| Principal Office: | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL 60089-8806 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Joseph Bonaccorsi | Secretary |
| Name | Role |
|---|---|
| Paul Mastrapa | President |
| Name | Role |
|---|---|
| Lori Zsitek | Vice President |
| Name | Role |
|---|---|
| Margarita Kellen | Treasurer |
| Name | Role |
|---|---|
| David Woodbridge | Assistant Treasurer |
| Name | Role |
|---|---|
| Paul Mastrapa | Director |
| Joseph Bonaccorsi | Director |
| Lori Zsitek | Director |
| PATRICK G. HAYS | Director |
| ROBERT M. BEALS | Director |
| MITCHELL L. HOGGARD | Director |
| MICHAEL T. PRIME | Director |
| AUGUST A. SAIBENI | Director |
| Name | Role |
|---|---|
| DAVID S. SALEM | Incorporator |
| Name | Action |
|---|---|
| O.P.T.I.O.N. CARE, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-10-28 |
| Annual Report | 2008-05-22 |
| Annual Report | 2007-06-18 |
| Annual Report | 2006-08-17 |
| Annual Report | 2005-06-10 |
| Annual Report | 2003-10-30 |
| Annual Report | 2002-06-07 |
| Annual Report | 2001-06-29 |
| Annual Report | 2000-08-01 |
| Annual Report | 1999-07-09 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State
