| Entity Name: | OPTION CARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Sep 1987 |
| Business ALEI: | 0206522 |
| Annual report due: | 30 Sep 2009 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Robin.VanCleave@walgreens.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LORI ZSITEK | Officer | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089-8806, United States | 1801 TOWER DRIVE, UNITE 231, GLENVIEW, IL, 60026-5824, United States |
| PAUL MASTRAPA | Officer | 485 HALF DAY RD., STE 300, BUFFALO GROVE, IL, 60089, United States | 1027 GREENWOOD AVE., WILMETTE, IL, 60091-1753, United States |
| MARGARITA KELLEN | Officer | 104 WILMOT ROAD, MS 1435, DEERFIELD, IL, 60015-4620, United States | 845 WAGNER ROAD, GLENVIEW, IL, 60025-3229, United States |
| JOSEPH BONACCORSI | Officer | 485 HALF DAY, STE 300, BUFFALO GROVE, IL, 60089, United States | 623 JACKSON, RIVERFOREST, IL, 60305-4703, United States |
| DAVID WOODBRIDGE | Officer | 200 WILMOT ROAD, MS 2261, DEERFIELD, IL, 60015-4620, United States | 1905 FAIRFAX ROAD, ST. CHARLES, IL, 60174-1485, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PCY.0002123 | PHARMACY | ACTIVE | CURRENT | 2008-10-02 | 2024-09-01 | 2025-08-31 |
| PCY.0001385 | PHARMACY | INACTIVE | No data | 2005-09-14 | 2018-06-01 | 2018-08-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | O.P.T.I.O.N. CARE, INC. | OPTION CARE, INC. | 1991-11-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003930476 | 2009-05-07 | 2009-05-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0003796096 | 2008-10-17 | No data | Annual Report | Annual Report | 2008 |
| 0003556537 | 2007-10-16 | No data | Annual Report | Annual Report | 2007 |
| 0003303325 | 2006-09-26 | No data | Annual Report | Annual Report | 2006 |
| 0003012408 | 2005-10-26 | No data | Annual Report | Annual Report | 2005 |
| 0002816871 | 2004-10-20 | No data | Annual Report | Annual Report | 2004 |
| 0002710572 | 2003-10-17 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002517358 | 2002-09-27 | No data | Annual Report | Annual Report | 2002 |
| 0002331764 | 2001-09-19 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
