| Summary for:
OptionMed, Inc.
|
|
The exact name of the Foreign Corporation:
OptionMed, Inc.
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 000131752
|
|
|
Date of Qualification in Rhode Island:
05-01-2003
|
Effective Date:
05-01-2003
|
|
Date of Withdrawal:
03-12-2012
|
|
|
Organized under the laws of: State: DE Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
300 WILMOT ROAD MS 3301 |
| City or Town, State, Zip, Country: |
DEERFIELD,
IL
60015
USA
|
|
The mailing address or specified office:
|
| |
|
|
|
|
| Address: |
485 HALF DAY ROAD
|
| City or Town, State, Zip, Country: |
BUFFALO GROVE,
IL
60089
USA
|
| Agent Resigned: N
|
|
Address Maintained:
Y
|
|
|
The name and address of the Registered Agent:
|
| |
|
|
|
|
| Name: |
CORPORATION SERVICE COMPANY |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
|
|
The Officers and Directors of the Corporation:
|
| PRESIDENT | PAUL MASTRAPA | 485 HALF DAY ROAD, SUITE 300 BUFFALO GROVE, IL 60089 USA |
| TREASURER | MICHAEL FELISH | 300 WILMOT ROAD DEERFIELD, IL 60015 USA |
| SECRETARY | ROBERT SILVERMAN | 104 WILMOT ROAD DEERFIELD, IL 60015 USA |
| VICE PRESIDENT | LORI ZSITEK | 485 HALF DAY ROAD, SUITE 300 BUFFALO GROVE, IL 60089 USA |
|
|
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
|
| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
|
|
|
|