Option Care, Inc. Overview
Option Care, Inc. filed as a Articles of Incorporation in the State of California on Friday, January 13, 1984 and is approximately forty years old, as recorded in documents filed with California Secretary of State.
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Option Care, Inc.
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Key People
Who own Option Care, Inc.
Name | |
---|---|
Michael Shapiro 28 |
President
|
Paul Mastrapa 28 |
President
CEO
Director
|
P. F. Mastrapa 6 |
President
Director
|
Rajat Rai 8 |
CEO
Director
|
Margarita E. Kellen 22 |
Treasurer
|
M. E. Kellen 22 |
Treasurer
|
Lori Zsitek 17 |
Director
Vice President
|
Allan M. Resnick 12 |
Director
|
Stanley B. Blaylock 10 |
Director
|
Joseph Bonaccorsi 8 |
Director
Secretary
|
Robert Zimmerman 2 |
Director
|
Kenneth Abramowitz |
Director
|
Jerome Sheldon |
Director
|
Blechschmidt Edward |
Director
|
Leo Henikoff |
Director
|
Felish 16 |
Assistant Treasurer
|
David J. Woodbridge 6 |
Assistant Treas.
|
M. D. Felish 1 |
Assistant Treasurer
|
Showing 8 records out of 18
Known Addresses for Option Care, Inc.
104 Wilmot Rd
Deerfield, IL 60015
701 Brazos St
Austin, TX 78701
485 E Half Day Rd
Buffalo Grove, IL 60089
1111 Howe Ave
Sacramento, CA 95825
300 Wilmot Rd
Deerfield, IL 60015
1370 Ridgewood Dr
Chico, CA 95973
888 Lakeside Village Cmns
Chico, CA 95928
3000 Lakeside Dr
Bannockburn, IL 60015
100 Corporate N
Bannockburn, IL 60015
300 Wilmot Rdroad
Deerfield, IL 60015
Corporate Filings for Option Care, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P15939 |
Date Filed: | Friday, September 11, 1987 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 7373306 |
Date Filed: | Monday, August 10, 1987 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01236008 |
Date Filed: | Friday, January 13, 1984 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C6278-1987 |
Date Filed: | Friday, August 14, 1987 |
Date Expired: | Monday, June 1, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | California |
State ID: | 1210391 |
Date Filed: | Tuesday, October 20, 1987 |
Date Expired: | Monday, December 12, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/10/1987 | Application For Certificate Of Authority | ||
8/14/1987 | Foreign Qualification | ||
8/14/1987 | Initial List | ||
10/20/1987 | Name History/Actual | O.P.T.I'.O.N. Care, Inc. | |
8/17/1988 | Annual List | ||
8/21/1989 | Annual List | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/13/1990 | Annual List | ||
9/30/1991 | Annual List | ||
11/20/1991 | Amendment | CERTIFICATE OF FILING CHANGING NAME BJD O.P.T.I.O.N. CARE, INC. BJDB Y Q 001 | |
11/21/1991 | Application For Amended Certificate Of Authority | ||
11/27/1991 | Name History/Actual | Option Care, Inc. | |
9/16/1992 | Annual List | ||
12/2/1993 | Annual List | ||
8/10/1994 | Change Of Registered Agent/Office | ||
8/24/1994 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 M K | |
10/19/1995 | Registered Agent Change | CORPORATION SERVICE COMPANY 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 RLM | |
5/18/1996 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
8/26/1998 | Annual List | ||
8/25/1999 | Annual List | ||
9/1/2000 | Annual List | ||
7/16/2001 | Annual List | ||
8/1/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/23/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
8/2/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/17/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/24/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/25/2008 | Tax Forfeiture | ||
10/17/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/22/2009 | Withdrawal | ||
12/31/2009 | Public Information Report (PIR) | ||
3/1/2010 | Reversal of Tax Forfeiture | ||
11/1/2010 | Resignation of Registered Agent | ||
11/15/2010 | Delivery Notice of Certified Mail | ||
12/31/2010 | Public Information Report (PIR) | ||
2/9/2011 | Certificate of Withdrawal |
Trademarks for Option Care, Inc.
Serial Number:
78967099
Drawing Code: 4000
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Serial Number:
78362030
Drawing Code: 4000
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Serial Number:
78309559
Drawing Code: 1000
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Serial Number:
75716203
Drawing Code: 3S21
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Serial Number:
75716230
Drawing Code: 1000
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Serial Number:
75698742
Drawing Code: 2T17
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Serial Number:
78162376
Drawing Code: 1000
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Serial Number:
73782437
Drawing Code:
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Serial Number:
73782412
Drawing Code:
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Serial Number:
75431782
Drawing Code:
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
104 Wilmot Rd Deerfield, IL 60015
701 Brazos St Austin, TX 78701
485 E Half Day Rd Buffalo Grove, IL 60089
1111 Howe Ave Sacramento, CA 95825
300 Wilmot Rd Deerfield, IL 60015
1370 Ridgewood Dr Chico, CA 95973
888 Lakeside Village Cmns Chico, CA 95928
3000 Lakeside Dr Bannockburn, IL 60015
100 Corporate N Bannockburn, IL 60015
300 Wilmot Rdroad Deerfield, IL 60015
These addresses are known to be associated with Option Care, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records