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WALGREEN NATIONAL CORPORATION

Branch

Company Details

Entity Name: WALGREEN NATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 16 May 2005 (20 years ago)
Branch of: WALGREEN NATIONAL CORPORATION, ILLINOIS (Company Number CORP_60777411)
Document Number: F05000002887
FEI/EIN Number 36-4329963
Address: 108 WILMOT ROAD, DEERFIELD, IL 60015
Mail Address: 108 WILMOT ROAD, DEERFIELD, IL 60015
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

TREASURER

Name Role Address
BROWN, BRIAN TREASURER 108 WILMOT ROAD, DEERFIELD, IL 60015

DIRECTOR

Name Role Address
BROWN, BRIAN DIRECTOR 108 WILMOT ROAD, DEERFIELD, IL 60015

Director

Name Role Address
Spina, Matthew Director 108 WILMOT ROAD, DEERFIELD, IL 60015
Tracey, Brown Director 108 WILMOT ROAD, DEERFIELD, IL 60015

SECRETARY

Name Role Address
AMSBARY, Joseph B, Jr. SECRETARY 108 WILMOT RD, DEERFIELD, IL 60015

Vice President

Name Role Address
AMSBARY, Joseph B, Jr. Vice President 108 WILMOT RD, DEERFIELD, IL 60015

President

Name Role Address
Tracey, Brown President 108 WILMOT ROAD, DEERFIELD, IL 60015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 108 WILMOT ROAD, DEERFIELD, IL 60015 No data
CHANGE OF MAILING ADDRESS 2023-04-14 108 WILMOT ROAD, DEERFIELD, IL 60015 No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-23

Date of last update: 04 Jan 2025

Sources: Florida Department of State