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OPTION CARE ENTERPRISES, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
Michael Shapiro President 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-5405 2020-12-29

Treasurer

Name Role Address Appointed On Resigned On
MICHAEL SHAPIRO Treasurer 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-5405 2023-12-29 2023-12-29

Secretary

Name Role Address Appointed On Resigned On
COLLIN SMYSER Secretary 3000 LAKESIDE DR, BANNOCKBURN, IL 60015 2022-05-05 2023-12-29

Director

Name Role Address Appointed On Resigned On
MICHAEL SHAPIRO Director 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-5405 2023-12-29 2023-12-29

Filing

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