| Name: | OPTION CARE ENTERPRISES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 28 Feb 2003 (22 years ago) |
| Authority Date: | 28 Feb 2003 (22 years ago) |
| Last Annual Report: | 23 May 2024 (8 months ago) |
| Organization Number: | 0555244 |
| Industry: | Health Services |
| Number of Employees: | Large (100+) |
| Principal Office: | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL 60015 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTION CARE ENTERPRISES, INC., MISSISSIPPI | 944631 | MISSISSIPPI |
| Headquarter of | OPTION CARE ENTERPRISES, INC., ALABAMA | 000-922-537 | ALABAMA |
| Headquarter of | OPTION CARE ENTERPRISES, INC., NEW YORK | 3113699 | NEW YORK |
| Headquarter of | OPTION CARE ENTERPRISES, INC., MINNESOTA | 989ac72b-93d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | OPTION CARE ENTERPRISES, INC., CONNECTICUT | 0817070 | CONNECTICUT |
| Headquarter of | OPTION CARE ENTERPRISES, INC., ILLINOIS | CORP_59937391 | ILLINOIS |
| Headquarter of | OPTION CARE ENTERPRISES, INC., FLORIDA | F09000000389 | FLORIDA |
| Name | Role |
|---|---|
| Collin Smyser | Secretary |
| Name | Role |
|---|---|
| MICHAEL SHAPIRO | Treasurer |
| Name | Role |
|---|---|
| MICHAEL SHAPIRO | Director |
| RAJAT RAI | Director |
| JOSEPH BONACCORSI | Director |
| Name | Role |
|---|---|
| MICHAEL SHAPIRO | President |
| 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 |
|---|---|---|
| OPTION CARE | Inactive | 2020-07-08 |
| WALGREENS INFUSION SERVICES | Inactive | 2017-06-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-23 |
| Annual Report | 2023-06-11 |
| Annual Report | 2022-06-16 |
| Annual Report | 2021-06-16 |
| Certificate of Assumed Name | 2021-02-23 |
| Annual Report | 2020-06-16 |
| Annual Report | 2019-06-17 |
| Annual Report | 2018-05-30 |
| Annual Report | 2017-06-22 |
| Principal Office Address Change | 2016-06-07 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
