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OPTION CARE ENTERPRISES, INC.

Company Details

Entity Name: OPTION CARE ENTERPRISES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 05 Apr 1995 (Companies founded in April 1995)
Business ALEI: 0511246
Annual report due: 05 Apr 2024
NAICS code: 456110 - Pharmacies and Drug Retailers
Business address: 3000 LAKESIDE DRIVESUITE, BANNOCKBURN, IL, 60015, United States
Mailing address: 3000 LAKESIDE DRIVESUITE, Suite 300N, BANNOCKBURN, IL, United States, 60015
Place of Formation: DELAWARE
E-Mail: compliancemail@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
MICHAEL SHAPIRO Officer 3000 LAKESIDE DRIVE SUITE 300N, BANNOCKBURN, IL, 60015, United States 102 BEEKMAN DR, AGAWAM, MA, 01001, United States
COLLIN SMYSER Officer 3000 LAKESIDE DRIVE SUITE 300N, BANNOCKBURN, IL, 60015, United States 3000 LAKESIDE DRIVE SUITE 300N, BANNOCKBURN, IL, 60015, United States

Director

Name Role Business address Residence address
MICHAEL SHAPIRO Director 3000 LAKESIDE DRIVE SUITE 300N, BANNOCKBURN, IL, 60015, United States 102 BEEKMAN DR, AGAWAM, MA, 01001, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
PCY.0001332 PHARMACY INACTIVE No data No data 1996-09-01 1997-08-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012360744 2024-04-16 No data Annual Report Annual Report No data
BF-0011254841 2023-04-11 No data Annual Report Annual Report No data
BF-0010580090 2022-05-04 2022-05-04 Interim Notice Interim Notice No data
BF-0010412134 2022-05-02 No data Annual Report Annual Report 2022
BF-0010452570 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007302885 2021-04-20 No data Annual Report Annual Report 2021
0007264507 2021-03-17 2021-03-17 Amendment Amend No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006892549 2020-04-27 No data Annual Report Annual Report 2020

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website