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HENRY SCHEIN ONE, LLC

Company Details

Name: HENRY SCHEIN ONE, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 17 Jul 2019 (6 years ago)
Authority Date: 17 Jul 2019 (6 years ago)
Last Annual Report: 20 Jun 2024 (7 months ago)
Organization Number: 1065215
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 135 DURYEA ROAD, MELVILLE, NY 11747
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Manager

Name Role
LYNN B. WALSH Manager
CHRISTINE KING Manager
Jonathan Koch Manager
MARK E. MLOTEK Manager
ROBERT BRISCO Manager
SCOTT FRIEDMAN Manager
STANLEY M. BERGMAN Manager

Filings

Name File Date
Annual Report 2024-06-20
Annual Report 2023-06-07
Annual Report 2022-06-27
Principal Office Address Change 2021-06-28
Annual Report 2021-06-28
Principal Office Address Change 2020-06-30
Annual Report 2020-06-30
Certificate of Authority (LLC) 2019-07-17

Date of last update: 24 Nov 2024

Sources: Kentucky Secretary of State