Entity Name: | WALGREEN PHARMACY SERVICES MIDWEST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 24 Nov 2010 (14 years ago) |
Branch of: | WALGREEN PHARMACY SERVICES MIDWEST, LLC, ILLINOIS (Company Number LLC_02395517) |
Document Number: | M10000005218 |
FEI/EIN Number | 26-1447918 |
Address: | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Mail Address: | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BOND DRUG COMPANY OF ILLINOIS, LLC | Member | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Walgreen Louisiana Co., Inc. | Member | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Happy Harry's, Inc. | Member | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Duane Reade Inc. | Member | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Name | Role | Address |
---|---|---|
BROWN, TRACEY | President | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Name | Role | Address |
---|---|---|
EMERSON, MICHAEL | Vice President | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Name | Role | Address |
---|---|---|
EMERSON, MICHAEL | Tax | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Name | Role | Address |
---|---|---|
AMSBARY, JOSEPH, Jr. | Secretary | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Name | Role | Address |
---|---|---|
BROWN, BRIAN | Treasurer | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Name | Role | Address |
---|---|---|
MACK, BRITTANY | Asst. Treasurer | 108 WILMOT ROAD, DEERFIELD, IL 60015 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000065163 | WALGREENS #4580-2 | ACTIVE | 2020-06-10 | 2025-12-31 | No data | 2900 N COMMERCE PKWY, MIRAMAR, FL, 33025 |
G15000076966 | WALGREENS #1219-2 | EXPIRED | 2015-07-24 | 2020-12-31 | No data | PO BOX 901, DEERFIELD, IL, 60015 |
G14000009873 | WALGREENS #1219-2 | EXPIRED | 2014-01-29 | 2024-12-31 | No data | P.O. BOX 901, DEERFIELD, IL, 60015 |
G14000009872 | WALGREENS #1261-2 | EXPIRED | 2014-01-29 | 2024-12-31 | No data | P.O. BOX 901, DEERFIELD, IL, 60015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 108 WILMOT ROAD, DEERFIELD, IL 60015 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-05 | 108 WILMOT ROAD, DEERFIELD, IL 60015 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
AMENDED ANNUAL REPORT | 2023-09-22 |
ANNUAL REPORT | 2023-04-05 |
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 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State