Entity Name: | OPTION CARE HOME CARE, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Goodstanding |
Date Formed: | 10 Sep 1996 |
Company Number: | CORP_59033093 |
File Number: | 59033093 |
Type of Business: | All Inclusive Purpose |
Address | 7919 S CICERO AVE MAIN, CHICAGO, IL, 60652 |
Place of Formation: | ILLINOIS |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | OPTION CARE HOME CARE, INC., MISSISSIPPI | 882200 | MISSISSIPPI |
Headquarter of | OPTION CARE HOME CARE, INC., RHODE ISLAND | 000124809 | RHODE ISLAND |
Headquarter of | OPTION CARE HOME CARE, INC., ALABAMA | 000-932-005 | ALABAMA |
Headquarter of | OPTION CARE HOME CARE, INC., NEW YORK | 2910335 | NEW YORK |
Headquarter of | OPTION CARE HOME CARE, INC., FLORIDA | F99000003261 | FLORIDA |
Headquarter of | OPTION CARE HOME CARE, INC., MINNESOTA | 1bfca616-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
Headquarter of | OPTION CARE HOME CARE, INC., KENTUCKY | 0584672 | KENTUCKY |
Headquarter of | OPTION CARE HOME CARE, INC., KENTUCKY | 0805837 | KENTUCKY |
Headquarter of | OPTION CARE HOME CARE, INC., CONNECTICUT | 0840409 | CONNECTICUT |
Headquarter of | OPTION CARE HOME CARE, INC., IDAHO | 469146 | IDAHO |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DMRCWSGYLC33 | 2024-07-16 | 9401 CHIVERS AVE, SUN VALLEY, CA, 91352, 2655, USA | 9401 CHIVERS AVE, SUN VALLEY, CA, 91352, 2655, USA | |||||||||||||||||||||||||||||||||||||
|
Congressional District | 30 |
State/Country of Incorporation | IL, USA |
Activation Date | 2023-07-18 |
Initial Registration Date | 2014-04-17 |
Entity Start Date | 2005-12-16 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 325412, 423450, 621610, 621999 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | SHARON NIEWINSKI |
Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | SHARON NIEWINSKI |
Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA |
Past Performance | Information not Available |
---|
CIK number | Mailing Address | Business Address | Phone | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1639035 | 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015 | 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015 | (847) 964-4950 | |||||||||
|
Form type | D |
File number | 021-238449-10 |
Filing date | 2015-04-22 |
File | View File |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2009-06-26 |
Name and Address | Role |
---|---|
MICHAEL SHAPIRO 3000 LAKESIDE DR #300N BANNOCKBURN, IL 60015 | President |
Name and Address | Role |
---|---|
COLLIN SMYSER 3000 LAKESIDE DR #300N, BANNOCKBURN, IL 60015 | Secretary |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
PHARMACY | 054020352 | No data | No data | LICENSED PHARMACY | No data | 2017-04-05 | 2024-01-17 | 2026-03-31 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
WALGREENS RESPIRATORY SERVICES | No data | 2010-08-04 | 2015-09-14 | Voluntary Cancellation | No data |
Name | Change Date |
---|---|
WALGREENS HOME CARE, INC. | 2017-01-31 |
WALGREENS ADVANCE CARE, INC. | 2002-11-19 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 10000 | 3000000 | No data |
Date of last update: 16 Jan 2025