| Entity Name: | OPTION HEALTH, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 23 Mar 1995 |
| Company Number: | CORP_58257036 |
| File Number: | 58257036 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 25 Oct 2023 |
| Place of Formation: | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1493054 | 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523 | 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523 | 914.460.1638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-201925-06 |
| Filing date | 2015-05-07 |
| File | View File |
Filings since 2015-05-06
| Form type | EFFECT |
| File number | 333-201925-06 |
| Filing date | 2015-05-06 |
| File | View File |
Filings since 2015-05-01
| Form type | S-4/A |
| File number | 333-201925-06 |
| Filing date | 2015-05-01 |
| File | View File |
Filings since 2015-02-20
| Form type | UPLOAD |
| Filing date | 2015-02-20 |
| File | View File |
Filings since 2015-02-06
| Form type | S-4 |
| File number | 333-201925-06 |
| Filing date | 2015-02-06 |
| File | View File |
Filings since 2010-07-13
| Form type | EFFECT |
| File number | 333-167669-29 |
| Filing date | 2010-07-13 |
| File | View File |
Filings since 2010-07-13
| Form type | 424B3 |
| File number | 333-167669-29 |
| Filing date | 2010-07-13 |
| File | View File |
Filings since 2010-07-08
| Form type | S-4/A |
| File number | 333-167669-29 |
| Filing date | 2010-07-08 |
| File | View File |
Filings since 2010-07-02
| Form type | UPLOAD |
| Filing date | 2010-07-02 |
| File | View File |
Filings since 2010-06-22
| Form type | S-4 |
| File number | 333-167669-29 |
| Filing date | 2010-06-22 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTION HEALTH 401(K) SAVINGS PLAN AND TRUST | 2009 | 421436658 | 2010-07-02 | OPTION HEALTH LTD. | 69 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 421436658 |
| Plan administrator’s name | OPTION HEALTH LTD. |
| Plan administrator’s address | 5111 22ND. AVENUE, MOLINE, IL, 61265 |
| Administrator’s telephone number | 3097627979 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | KATHY S. GOODWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-02 |
| Name of individual signing | KATHY S. GOODWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2021-01-25 |
| Name and Address | Role |
|---|---|
| MICHAEL SHAPIRO 3000 LAKESIDE DR STE 300N BANNOCKBURN IL | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| HME AND SERVICES PROV | 203001688 | No data | No data | HOME MEDICAL EQUIPMENT AND SERVICES PROVIDER | No data | 2014-11-13 | 2015-03-30 | 2018-03-31 |
| PHARMACY | 054018060 | No data | No data | LICENSED PHARMACY | No data | 2012-11-02 | 2018-02-23 | 2020-09-30 |
| PHARMACY | 054016698 | No data | No data | LICENSED PHARMACY | No data | 2010-01-22 | 2018-02-23 | 2020-09-30 |
| HME AND SERVICES PROV | 203001098 | No data | No data | HOME MEDICAL EQUIPMENT AND SERVICES PROVIDER | No data | 2009-06-01 | 2015-03-30 | 2018-03-31 |
| HME AND SERVICES PROV | 203000279 | No data | No data | HOME MEDICAL EQUIPMENT AND SERVICES PROVIDER | No data | 2001-04-26 | 2009-03-17 | 2012-03-31 |
| PHARMACY | 054012031 | No data | No data | LICENSED PHARMACY | No data | 1995-08-24 | 2008-01-10 | 2010-03-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BIOSCRIP INFUSION SERVICES | No data | 2012-09-21 | 2023-10-25 | Voluntary Cancellation | No data |
| DEACONESS HOMECARE | No data | 2009-06-18 | 2015-02-10 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 30 Jan 2025
