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OptionMed, Inc.

Company Details

Name: OptionMed, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 01 May 2003 (22 years ago)
Date of Dissolution: 12 Mar 2012 (13 years ago)
Date of Status Change: 12 Mar 2012 (13 years ago)
Identification Number: 000131752
Place of Formation: DELAWARE
Principal Address: 300 WILMOT ROAD MS 3301, DEERFIELD, IL, 60015, USA
Mailing Address: 485 HALF DAY ROAD, BUFFALO GROVE, IL, 60089, USA
Purpose: THE OPERATION OF A HEALTHCARE COMPANY WHICH MAY INCLUDE THE PROVISION OF NURSING, PHARMACY, MAIL-ORDER PHARMACY, RESPIRATORY THERAPY, HOME INFUSION, DURABLE MEDICAL EQUIPMENT AND RELATED BILLING AND COLLECTION ACTIVIITES.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
PAUL MASTRAPA PRESIDENT 485 HALF DAY ROAD, SUITE 300 BUFFALO GROVE, IL 60089 USA

TREASURER

Name Role Address
MICHAEL FELISH TREASURER 300 WILMOT ROAD DEERFIELD, IL 60015 USA

SECRETARY

Name Role Address
ROBERT SILVERMAN SECRETARY 104 WILMOT ROAD DEERFIELD, IL 60015 USA

VICE PRESIDENT

Name Role Address
LORI ZSITEK VICE PRESIDENT 485 HALF DAY ROAD, SUITE 300 BUFFALO GROVE, IL 60089 USA

Filings

Number Name File Date
201290877190 Application for Certificate of Withdrawal 2012-03-12
201290149260 Annual Report 2012-02-27
201175842370 Annual Report 2011-03-01
201059532300 Annual Report 2010-02-26
200942013740 Annual Report 2009-02-12
200807017160 Annual Report 2008-02-19

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State