Walgreens Mail Service, Inc.

Active Deerfield, IL

(407)351-6151

Walgreens Mail Service, Inc. Overview

Walgreens Mail Service, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, July 27, 1992 and is approximately thirty-two 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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Key People

Who own Walgreens Mail Service, Inc.

Name
Richard M. Ashworth
Chief Executive Officer
President
Director
Alexander Katen
CFO
Chief Financial Officer
Daniel Tardiff
Secretary
John Saylor
Asst Secretary, Tax
K. R. Crawford 6
President
Vice President
G. D. Wasson 5
President
Director
S. B. Blaylock 5
President
Director
Vice President
Kermit R. Crawford 1
President
Director
Gregory D. Wasson 7
CEO
Director
Michael Felish 44
Treasurer
Assistant Treasurer
Margarita E. Kellen 22
Treasurer
M. E. Kellen 22
Treasurer
R. J. Hans 12
Treasurer
Director
Vice President
Jason M. Dubinsky
Treasurer
Alan Nielsen
Treasurer
Director
Robert Silverman 31
Secretary
Vice President
Allan M. Resnick 12
Director
Vice President
R. M. Silverman 8
Secretary
Vice President
Assistant Sec.
Jeffrey A. Rein 6
Director
Vice President
G. J. Hodge 5
Secretary
Garrick J. Hodge 3
Secretary
O. B. Azar
Secretary
John B. Mann 23
Vice President
A. M. Resnick 13
Vice President
Robert Zimmerman 2
Vice President
J. Randolph Lewis 2
Vice President
J. Heid
Vice President
R. Swords
Vice President
Steiner N. Steiner
Vice President
Amelia Legutki
Vice President
Assistant Secretary
G. M. Martin 2
Assistant Treas.
Felish
Assistant Treasurer
Showing 8 records out of 32

Companies for Walgreens Mail Service, Inc.

Walgreens Mail Service, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Walgreens Specialtypharmacy Holdings, LLC
Inactive

Other Companies for Walgreens Mail Service, Inc.

Walgreens Mail Service, Inc. is listed as an officer of another company.
Name Status
Walgreen Medical Supply, LLC
Inactive

Known Addresses for Walgreens Mail Service, Inc.

104 Wilmot Rd Deerfield, IL 60015 701 Brazos St Austin, TX 78701 8337 Southpark Cir Orlando, FL 32819 300 Wilmot Rd Deerfield, IL 60015 8350 S River Pkwy Tempe, AZ 85284 245 S Gary Ave Deerfield, IL 60015 2354 Commerce Center Dr Orlando, FL 32819

Corporate Filings for Walgreens Mail Service, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P38816
Date Filed: Friday, May 15, 1992

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 9224806
Date Filed: Monday, July 27, 1992
Registered Agent Prentice Hall Corporation System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Illinois
State ID: 01836903
Date Filed: Thursday, August 6, 1992

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Illinois
County: NEW YORK
State ID: 1712209
Date Filed: Monday, March 22, 1993
Registered Agent The Prentice-Hall Corporation System, Inc.
DOS Process Prentice Hall Corporation System Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/27/1992 Application For Certificate Of Authority
10/19/1992 Change Of Registered Agent/Office
3/22/1993 Name History/Actual Walgreens Healthcare Plus, Inc.
7/14/1997 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
9/29/2004 Name History/Actual Walgreens Mail Service, Inc.
10/15/2004 Application for Amended Certificate of Authority
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
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)
6/19/2017 Amendment to Registration - Conversion or Merger
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
5/17/2022 Certificate of Assumed Business Name

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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