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OPTIONMED, INC.

Company Details

Name: OPTIONMED, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 05 Mar 2003 (22 years ago)
Authority Date: 05 Mar 2003 (22 years ago)
Last Annual Report: 11 May 2009 (16 years ago)
Organization Number: 0555530
Principal Office: 104 WILMOT ROAD, DEERFIELD, IL 60015
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Paul Mastrapa President

Treasurer

Name Role
Margarita Kellen Treasurer

Vice President

Name Role
Lori Zsitek Vice President
John Mann Vice President
Michael Felish Vice President
Susan DeVries Vice President

Secretary

Name Role
Oren Azar Secretary

Director

Name Role
PAUL MASTRAPA Director
Lori Zsitek Director

Filings

Name File Date
App. for Certificate of Withdrawal 2010-05-17
Annual Report 2009-05-11
Annual Report 2008-05-22
Annual Report 2007-06-18
Annual Report 2006-08-17
Annual Report 2005-06-10
Application for Certificate of Authority 2003-03-05

Date of last update: 29 Dec 2024

Sources: Kentucky Secretary of State