| Name: | Walgreens Mail Service, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 07 Aug 1992 (32 years ago) |
| Date of Dissolution: | 26 Sep 2017 (7 years ago) |
| Date of Status Change: | 26 Sep 2017 (7 years ago) |
| Branch of: | Walgreens Mail Service, Inc., ILLINOIS (Company Number CORP_56616586) |
| Identification Number: | 000069311 |
| Place of Formation: | ILLINOIS |
| Principal Address: | 300 WILMOT ROAD, DEERFIELD, IL, 60015, USA |
| Purpose: | TO OPERATE PRESCRIPTION DRUG SERVICES OF ALL KINDS & TO BUY,SELL & DEAL IN GOODS, WARES AND MERCHANDISE OF EVERY KIND. |
| NAICS: | 81 - Other Services (except Public Administration) |
| Historical names: |
WALGREENS HEALTHCARE PLUS, INC. |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORP SYSTEM | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RICHARD ASHWORTH | PRESIDENT/DIRECTOR | 108 WILMOT ROAD DEERFIELD, IL 60015 USA |
| Name | Role | Address |
|---|---|---|
| LINDA FILLER | VICE PRESIDENT | 108 WILMOT ROAD DEERFIELD, IL 60015 USA |
| AMELIA LEGUTKI | VICE PRESIDENT | 108 WILMOT ROAD DEERFIELD, IL 60015 USA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER W. GOURLAY | DIRECTOR | 108 WILMOT ROAD DEERFIELD, IL 60015 USA |
| Name | Role | Address |
|---|---|---|
| ALAN NIELSEN | TREASURER/DIRECTOR | 108 WILMOT ROAD DEERFIELD, IL 60015 USA |
| Name | Role | Address |
|---|---|---|
| COLLIN SMYSER | SECRETARY/VICE PRESIDENT | 108 WILMOT ROAD DEERFIELD, IL 60015 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2017-09-26 | Walgreens Mail Service, Inc. | Walgreens Mail Service, LLC on 09-26-2017 |
| Name Change | 2005-02-01 | WALGREENS HEALTHCARE PLUS, INC. | Walgreens Mail Service, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201733916600 | Annual Report | 2017-02-12 |
| 201692737010 | Annual Report | 2016-02-20 |
| 201555473620 | Annual Report | 2015-02-21 |
| 201436231460 | Annual Report | 2014-02-26 |
| 201312699270 | Annual Report | 2013-02-26 |
| 201290013840 | Annual Report | 2012-02-23 |
| 201175378590 | Annual Report | 2011-02-22 |
| 201058820020 | Annual Report | 2010-02-22 |
| 200941895310 | Annual Report | 2009-02-02 |
| 200809261200 | Annual Report | 2008-02-25 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
