| Entity Name: | OPTIONMED, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Mar 2003 |
| Business ALEI: | 0741927 |
| Annual report due: | 05 Mar 2011 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL MASTRAPA | Officer | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, United States | 1027 GREENWOOD AVE., WILMETTE, IL, 60091-1753, United States |
| MARGARITA KELLEN | Officer | 104 WILMOT ROAD, DEERFIELD, IL, 60015, United States | 845 WAGNER ROAD, GLENVIEW, IL, 60025-3229, United States |
| JOHN MANN | Officer | 300 WILMOT ROAD MS# 3301, DEERFIELD, IL, 60015, United States | 1409 ROYAL OAK LANE, GLENVIEW, IL, 60025, United States |
| LORI ZSITEK | Officer | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089-8806, United States | 1801 TOWER DRIVE, UNITE 231, GLENVIEW, IL, 60026-5824, United States |
| OREN AZAR | Officer | 104 WILMOT ROAD, DEERFIELD, IL, 60015, United States | 3937 PROCTOR CIRCLE, ARLINGTON HEIGHTS, IL, 60004, United States |
| MICHAEL FELISH | Officer | 300 WILMOT ROAD MS#3301, DEERFIELD, IL, 60015, United States | 300 WILMOT ROAD, DEERFIELD, IL, 60015, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004164172 | 2010-05-07 | 2010-05-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0004134418 | 2010-03-31 | No data | Annual Report | Annual Report | 2010 |
| 0004134401 | 2010-03-31 | No data | Annual Report | Annual Report | 2009 |
| 0003653221 | 2008-03-28 | No data | Annual Report | Annual Report | 2008 |
| 0003653218 | 2008-03-28 | No data | Annual Report | Annual Report | 2007 |
| 0003177813 | 2006-03-28 | No data | Annual Report | Annual Report | 2006 |
| 0003041508 | 2005-04-28 | No data | Annual Report | Annual Report | 2005 |
| 0002818070 | 2004-05-03 | No data | Annual Report | Annual Report | 2004 |
| 0002540208 | 2003-03-05 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
