Walgreens Specialty Pharmacy, LLC Overview
Walgreens Specialty Pharmacy, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, September 12, 2003 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Walgreens Specialty Pharmacy, LLC
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Key People
Who own Walgreens Specialty Pharmacy, LLC
Name | |
---|---|
Richard "Rick" Gates 1 |
President
|
Alexander Katen 2 |
CFO
Chief Financial Officer
|
Matthew "Matt" Spina 1 |
CFO
|
Brian Brown 2 |
Treasurer
Secretary
|
Daniel Tardiff 3 |
Secretary
|
John Stephens 1 |
Secretary
|
Tracey James 1 |
COO
|
John Saylor 16 |
Asst Secretary, Tax
|
Stanley B. Blaylock 10 |
President
|
G. D. Wasson 5 |
President
|
Mike Ellis 4 |
President
Member
|
Amelia Legutki 29 |
Treasurer
Secretary
Vice President
Assistant Secretary
|
Rick J. Hans 27 |
Treasurer
|
Alan Nielsen 21 |
Treasurer
|
R. G. Zimmerman 4 |
Treasurer
Vice President
|
A. M. Resnick 13 |
Secretary
Vice President
|
Oren Azar 9 |
Secretary
|
D. I. Green 6 |
Director
|
K. R. Crawford 6 |
Member
Vice President
|
M. Nameth |
Member
|
E. P. Finn |
Member
|
S. B. Blaylock 5 |
Vice President
|
W. M. Rudolphsen 3 |
Vice President
|
J. W. Gleeson 3 |
Vice President
|
Michael Felish 44 |
Assistant Treasurer
|
M. E. Kellen 22 |
Assistant Treas.
|
G. J. Hodge 5 |
Assistant Sec.
|
D. J. Woodbridge 4 |
Assistant Sec.
|
Showing 8 records out of 28
Companies for Walgreens Specialty Pharmacy, LLC
Walgreens Specialty Pharmacy, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Walgreens Specialty Pharmacy Holdings, LLC |
Active
|
Member
|
||
Quest Diagnostics Incorporated |
Inactive
|
1958 |
13
|
Manager
|
Walgreens Specialty Pharmacy Holdings, Inc |
Inactive
|
Manager
|
Other Companies for Walgreens Specialty Pharmacy, LLC
Walgreens Specialty Pharmacy, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Walgreens Specialty Care Centers, LLC |
Inactive
|
2005 |
7
|
Member
|
Known Addresses for Walgreens Specialty Pharmacy, LLC
104 Wilmot Rd
Deerfield, IL 60015
7003 Presidents Dr
Orlando, FL 32809
1417 Lake Cook Rd
Deerfield, IL 60015
300 Wilmot Rd
Deerfield, IL 60015
500 Noblestown Rd
Carnegie, PA 15106
9775 SW Gemini Dr
Beaverton, OR 97008
PO Box 1020
Beaverton, OR 97075
130 Enterprise Dr
Pittsburgh, PA 15275
2354 Commerce Center Dr
Orlando, FL 32819
Corporate Filings for Walgreens Specialty Pharmacy, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000000043 |
Date Filed: | Tuesday, January 5, 2010 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 801215034 |
Date Filed: | Friday, January 8, 2010 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800246632 |
Date Filed: | Friday, September 12, 2003 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Illinois |
State ID: | 200831210167 |
Date Filed: | Thursday, November 6, 2008 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000005336 |
Date Filed: | Monday, December 6, 2010 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201035410080 |
Date Filed: | Friday, December 10, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/12/2003 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
4/13/2011 | Amendment to Registration - Conversion or Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/15/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
5/17/2022 | Certificate of Assumed Business Name | ||
5/17/2022 | Certificate of Assumed Business Name | ||
5/24/2022 | Certificate of Assumed Business Name | ||
6/16/2022 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
104 Wilmot Rd Deerfield, IL 60015
7003 Presidents Dr Orlando, FL 32809
1417 Lake Cook Rd Deerfield, IL 60015
300 Wilmot Rd Deerfield, IL 60015
500 Noblestown Rd Carnegie, PA 15106
9775 SW Gemini Dr Beaverton, OR 97008
PO Box 1020 Beaverton, OR 97075
130 Enterprise Dr Pittsburgh, PA 15275
2354 Commerce Center Dr Orlando, FL 32819
These addresses are known to be associated with Walgreens Specialty Pharmacy, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records