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WALGREEN PHARMACY SERVICES MIDWEST, LLC

Branch

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

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

President

Name Role Address
BROWN, TRACEY President 108 WILMOT ROAD, DEERFIELD, IL 60015

Vice President

Name Role Address
EMERSON, MICHAEL Vice President 108 WILMOT ROAD, DEERFIELD, IL 60015

Tax

Name Role Address
EMERSON, MICHAEL Tax 108 WILMOT ROAD, DEERFIELD, IL 60015

Secretary

Name Role Address
AMSBARY, JOSEPH, Jr. Secretary 108 WILMOT ROAD, DEERFIELD, IL 60015

Treasurer

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

Asst. Treasurer

Name Role Address
MACK, BRITTANY Asst. Treasurer 108 WILMOT ROAD, DEERFIELD, IL 60015

Fictitious Names

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

Events

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

Documents

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