OPTION CARE ENTERPRISES, INC. (UBI# 601778100) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 7, 1997. The entity status is Active.
| Unified Business Identifier (UBI) | 601778100 |
| Business Name | OPTION CARE ENTERPRISES, INC. |
| Physical Address |
3000 Lakeside Drive Suite 300n Bannockburn IL 60015 |
| Mailing Address |
3000 Lakeside Drive Suite 300n Bannockburn IL 60015 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1997-01-07 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Cliff Berman | Governor | 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015 |
| Michael Shapiro | Governor | 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-17, 2018-11-27, 2018-01-30, 2017-01-18, 2016-01-27, 2015-01-16, 2013-12-30, 2013-01-07, 2012-01-11, 2011-01-03, 2009-12-30, 2009-01-08, 2008-01-21, 2007-01-31, 2005-12-23, 2005-02-01, 2004-01-22, 2003-02-04, 2002-03-27, 2001-01-18, 2000-01-21, 1999-02-16, |
| ARDUEDATE | 2019-12-01, 2017-12-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| CORRESPONDENCE WITH FEE | 2015-10-09, |
| FOREIGN REGISTRATION STATEMENT | 1997-01-07, |
| MERGER | 2011-07-29, |
| Request for Payment | 1999-04-08, |
| Statement of Change | 2016-05-16, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| National Provider Identifier (NPI) | OPTION CARE ENTERPRISES, INC | 1226 Michael Drive, Suite A, Wood Dale, IL 60191-1056 |
| National Provider Identifier (NPI) | OPTION CARE ENTERPRISES, INC, | 49 Freeway Dr, Suite A, Cranston, RI 02920-7935 |
| Iowa Business Entities | OPTION CARE ENTERPRISES, INC. | 3000 Lakeside Drive, Suite 300n, Bannockburn, IL 60015 |
| Oregon Corporations, Companies and Business Names | OPTION CARE ENTERPRISES, INC. | 3000 Lakeside Drive, Suite 300n, Bannockburn, IL 60015 |
| National Provider Identifier (NPI) | OPTION CARE ENTERPRISES, INC. | 1255 Michigan St Ne, Grand Rapids, MI 49503-2001 |
| System for Award Management (SAM) Entities | OPTION CARE ENTERPRISES, INC. | 600 Birchwood Ave Ste 100, Bellingham, WA 98225-1757 |
| Colorado Business Entities | OPTION CARE ENTERPRISES, INC. | 3000 Lakeside Drive, Suite 300n, Bannockburn, IL 60015 |
| New York State Corporations | OPTION CARE ENTERPRISES, INC. | 80 State Street, Albany, Ny 122072543 |
| Massachusetts Corporations | OPTION CARE ENTERPRISES, INC. | 300 Wilmot Road, Deerfield, IL 60015 |
| Vermont Business Registrations | OPTION CARE ENTERPRISES, INC. | 1411 Lake Cook Road, Deerfield, IL 60015 |
| Street Address |
3000 LAKESIDE DRIVE SUITE 300N |
| City | BANNOCKBURN |
| State | IL |
| Zip Code | 60015 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Homechoice Partners, Inc. | 3000 Lakeside Drive, Suite 300n, Bannockburn, IL 60015-5405 | Cogency Global Inc. | 2012-10-16 |
| Donlen Mobility Solutions, Inc. | 3000 Lakeside Drive, 2nd Floor, Bannockburn, IL 60015 | C T Corporation System | 2003-12-23 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Csnw Benefits, An Alera Group Agency, LLC | 3 Parkway North Blvd Ste 500, Deerfield, IL 60015-2567 | Corporation Service Company | 2020-10-22 |
| Kestgo Group LLC | 2549 Waukegan Rd #524, Bannockburn, IL 60015-1569 | Registered Agents Inc. | 2020-06-16 |
| Dfs Corporate Services LLC | 2500 Lake Cook Rd, Riverwoods, IL 60015-3851 | C T Corporation System | 2019-12-11 |
| Global Sourcing Connection, Ltd. | 2610 Lake Cook Rd Ste 190, Riverwoods, IL 60015-5710 | C T Corporation System | 2019-03-25 |
| Davidson Benefits Planning, An Alera Group Agency, LLC | 3 Parkway North Blvd Ste 500, Deerfield, IL 60015-2567 | Corporation Service Company | 2019-03-07 |
| Cf Industries Distribution Facilities, LLC | 4 Parkway North Blvd Ste 400, Deerfield, IL 60015-2542 | Corporation Service Company | 2019-03-05 |
| Orion Risk Management Insurance Services, An Alera Group Insurance Agency, LLC | 3 Parkway North Blvd, Suite 500, Deerfield, IL 60015-2567 | Corporation Service Company | 2018-10-24 |
| Crisp, An Alera Group Insurance Agency, LLC | 3 Parkway North Blvd, Suite 500, Deerfield, IL 60015-2567 | Corporation Service Company | 2018-10-23 |
| Glb Insurance Group of Nevada, An Alera Group Agency, LLC | 3 Parkway North, Suite 500, Deerfield, IL 60015 | Corporation Service Company | 2018-10-04 |
| Distinctive Insurance, An Alera Group Agency, LLC | 3 Parkway North Ste 500, Deerfield, IL 60015 | Corporation Service Company | 2018-10-04 |
| Find all businesses in 60015 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Cliff Berman | Governor | 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015 |
| Michael Shapiro | Governor | 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015 |
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Please comment or provide details below to improve the information on OPTION CARE ENTERPRISES, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.