Name: | WALGREENS MAIL SERVICE, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 02 Dec 2003 (21 years ago) |
Authority Date: | 02 Dec 2003 (21 years ago) |
Last Annual Report: | 15 Jun 2017 (8 years ago) |
Branch of: | WALGREENS MAIL SERVICE, INC., ILLINOIS (Company Number CORP_58680508) |
Organization Number: | 0573303 |
Industry: | Miscellaneous Retail |
Number of Employees: | Small (0-19) |
Principal Office: | 300 WILMOT ROAD, MS 3301, DEERFIELD, IL 60015 |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
RICHARD ASHWORTH | President |
Name | Role |
---|---|
COLLIN SMYSER | Secretary |
Name | Role |
---|---|
ALAN NIELSEN | Treasurer |
Name | Role |
---|---|
AMELIA LEGUTKI | Vice President |
Name | Role |
---|---|
ALAN NIELSEN | Director |
RICHARD ASHWORTH | Director |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Action |
---|---|
WALGREENS MAIL SERVICE, LLC | Old Name |
WALGREENS MAIL SERVICE, INC. | Type Conversion |
WALGREENS HEALTHCARE PLUS, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
WALGREENS MAIL SERVICE #03397 | Active | 2029-05-24 |
ALLIANCERX WALGREENS PHARMACY #03397 | Active | 2027-05-17 |
ALLIANCERX WALGREENS PRIME #03397 | Inactive | 2022-12-12 |
Name | File Date |
---|---|
Annual Report | 2024-06-26 |
Certificate of Assumed Name | 2024-05-24 |
Annual Report | 2023-06-14 |
Principal Office Address Change | 2022-06-16 |
Annual Report | 2022-06-16 |
Certificate of Assumed Name | 2022-05-17 |
Principal Office Address Change | 2021-06-27 |
Annual Report | 2021-06-27 |
Annual Report | 2020-06-22 |
Annual Report | 2019-06-11 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State