OPTION CARE ENTERPRISES, INC.
Main Information
| Company Name | OPTION CARE ENTERPRISES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001100300126 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-10-03 |
| Original Formation Date | 1989-08-14 |
| Inactive Date | 2024-05-10 |
| Report Due Date | 2017-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
OPTION CARE ENTERPRISES, INC. operates as a Foreign For-Profit Corporation with business ID 475659.OPTION CARE ENTERPRISES, INC. was formed on Wednesday 3rd October 2001, so this company age is twenty-two years, seven months and eight days. This company is currently active .
Principal office address of OPTION CARE ENTERPRISES, INC. is 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA. This address coordinates are: 42° 9' 5.9" N , 87° 51' 32.2" W.
There are currently four company principals in OPTION CARE ENTERPRISES, INC.. They are: president PAUL MASTRAPA, secretary DAVID ROUNDS, treasurer JONATHAN SOCKEYE, vice president Lori Zsitek. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 9' 5.9" N
87° 51' 32.2" W
Address
Principal Office Address: 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| PAUL MASTRAPA | President | 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA |
| View PAUL MASTRAPA Full Report » | ||
| DAVID ROUNDS | Secretary | 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015 - 5121, USA |
| View DAVID ROUNDS Full Report » | ||
| JONATHAN SOCKEYE | Treasurer | 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015 - 5121, USA |
| View JONATHAN SOCKEYE Full Report » | ||
| Lori Zsitek | Vice President | 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA |
| View Lori Zsitek Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-10-03 | 2001-10-03 | 0003152481 |
| Certificate of Assumed Business Name | 2001-10-03 | 2001-10-03 | 0003152480 |
| Business Entity Report | 2003-11-24 | 2003-11-24 | 0003152482 |
| Business Entity Report | 2006-04-05 | 2006-04-05 | 0003152483 |
| Business Entity Report | 2007-11-20 | 2007-11-20 | 0003152484 |
| Business Entity Report | 2009-09-02 | 2009-09-02 | 0003152485 |
| Certificate of Assumed Business Name | 2010-01-27 | 2010-01-27 | 0003152486 |
| Certificate of Assumed Business Name | 2010-06-15 | 2010-06-15 | 0003152487 |
| Articles of Merger | 2010-10-26 | 2010-10-31 | 0003152488 |
| Business Entity Report | 2011-08-03 | 2011-08-03 | 0003152489 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CARDIOPULMONARY PERFUSION RESOURCES, LTD.--MIDWEST | One Baxter Parkway, DEERFIELD, IL, 60015, USA | Merged |
| INTERCOM PHARMACY SYSTEMS INC | 200 WILMOT RD, DEERFIELD, IL, USA | Revoked |
| STS CONSULTANTS LTD | 111 PFINGSTEN RD, NORTHBROOK, IL, USA | Revoked |
| BAXTER HEALTHCARE CORPORATION | One Baxter Parkway, Deerfield, IL, 60015, USA | Active |
| WALGREEN WOODMAR INC | 300 Wilmot Rd., DEERFIELD, IL, 60015, USA | Voluntarily Dissolved |
| DART INDUSTRIES INC | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA | Withdrawn |
| NOVUS CREDIT SERVICES INC. | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA | Withdrawn |
| C F INDUSTRIES INC | 4 NORTH PARKWAY, SUITE 400, DEERFIELD, IL, 60015 - 8402, USA | Withdrawn |
| ESSENDANT CO. | ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015, USA | Active |
| GRENADA ADVERTISING AGENCY INC | 200 WILMOT RD, DEERFIELD, IL, USA | Withdrawn |
Similar Companies By Name
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|---|---|---|
| OPTION 1 REALTY GROUP LLC | 8042 Winterset Circle, Indianapolis, IN, 46214, USA | Active |
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| OPTION 5, LLC | 1126 E. JEFFERSON BLVD., SUITE A, MISHAWAKA, IN, 46545, USA | Active |
| OPTION CARD, LLC | 210 SYLVAN AVE., ENGLEWOOD, NJ, 07632, USA | Withdrawn |
| OPTION CARE ENTERPRISES, INC. | 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA | Active |
| OPTION CARE, INC. | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089 - 8806, USA | Withdrawn |
| OPTION FINANCIAL, LLC | 6551 HARRISON AVE, CINCINNATI, OH, 45247, USA | Active |
| OPTION FLOTATION TIRE & WHEEL, INC. | 4751 Luse Rd., MONTICELLO, IN, 47960, USA | Admin Dissolved |
| OPTION HEALTHCARE, INC. | 9111 BROADWAY, MERRILLVILLE, IN, 46410 - 8122, USA | Active |
| OPTION HOME LENDING, INC. | 640 N. LaSalle, Ste 330, CHICAGO, IL, 60610, USA | Revoked |
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