Name: | OPTION CARE ENTERPRISES, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 29 Jan 2003 (22 years ago) |
Financial Date End: | 31 Jan 2026 |
Entity Number: | 448688 |
Place of Formation: | DELAWARE |
File Number: | 448688 |
Principal Address: | STE 300N 3000 LAKESIDE DR BANNOCKBURN, IL 60015-5405 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Michael Shapiro | President | 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-5405 | 2020-12-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
MICHAEL SHAPIRO | Treasurer | 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-5405 | 2023-12-29 | 2023-12-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
COLLIN SMYSER | Secretary | 3000 LAKESIDE DR, BANNOCKBURN, IL 60015 | 2022-05-05 | 2023-12-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
MICHAEL SHAPIRO | Director | 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-5405 | 2023-12-29 | 2023-12-29 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006011134 | 2024-12-06 |
Annual Report | 0005530282 | 2023-12-29 |
Annual Report | 0005074813 | 2023-01-19 |
Amendment of Foreign Registration Statement | 0004741088 | 2022-05-05 |
Registered Agent Name/Address Change (mass change) | 0004643396 | 2022-03-08 |
Annual Report | 0004572006 | 2022-01-14 |
Registered Agent Name/Address Change (mass change) | 0004468806 | 2021-10-29 |
Annual Report | 0004109505 | 2020-12-29 |
Annual Report | 0003714318 | 2019-12-23 |
Annual Report | 0003367111 | 2018-12-10 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State