| Name: | WALGREENS-OPTIONCARE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 28 Oct 1993 (31 years ago) |
| Organization Date: | 28 Oct 1993 (31 years ago) |
| Last Annual Report: | 01 Jun 2011 (14 years ago) |
| Organization Number: | 0322033 |
| Principal Office: | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL 60089-8806 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1200000 |
| Name | Role |
|---|---|
| Michael Felish | Assistant Treasurer |
| Name | Role |
|---|---|
| FRANCIS X. MCNAMARA, III | Incorporator |
| Name | Role |
|---|---|
| Paul Mastrapa | President |
| Name | Role |
|---|---|
| Robert Silverman | Secretary |
| Name | Role |
|---|---|
| Margarita Kellen | Treasurer |
| Name | Role |
|---|---|
| Lori Zsitek | Vice President |
| John Mann | Vice President |
| Name | Role |
|---|---|
| Paul Mastrapa | Director |
| Lori Zsitek | Director |
| Robert Silverman | Director |
| KATHLEEN G. MCNAMARA | Director |
| JAMES A. KEENS | Director |
| FRANCIS X. MCNAMARA, III | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| WALGREENS-OPTIONCARE, INC. | Merger |
| WALGREEN-OPTION CARE, INC. | Old Name |
| CURASCRIPT INFUSION PHARMACY, INC. | Old Name |
| INTEGRITY HEALTHCARE SERVICES, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| WALGREENS INFUSION PHARMACY | Inactive | 2013-12-30 |
| CURASCRIPT IP INFUSION PHARMACY | Inactive | 2010-11-21 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Registered Agent name/address change | 2015-10-26 |
| Registered Agent name/address change | 2015-10-26 |
| Registered Agent name/address change | 2015-10-26 |
| Annual Report | 2011-06-01 |
| Annual Report | 2010-05-03 |
| Annual Report | 2009-05-11 |
| Amendment | 2008-12-30 |
| Principal Office Address Change | 2008-12-30 |
| Certificate of Assumed Name | 2008-12-30 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
