| Name: | Henry Schein One, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 20 Aug 2018 (6 years ago) |
| Business ID: | 1154958 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 135 Duryea RoadMelville, NY 11747 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| B. LYNN WALSH | Manager | 135 Duryea Road, Melville, NY 11747 |
| JIM MOFFATT | Manager | 135 DURYEA RD., MELVILLE, NY 11747 |
| STANLEY M. BERGMAN | Manager | 135 DURYEA RD., MELVILLE, NY 11747 |
| MARK E. MLOTEK | Manager | 135 Duryea Road, Melville, NY 11747 |
| RONALD SOUTH | Manager | 135 DURYEA RD., MELVILLE, NY 11747 |
| SCOTT FRIEDMAN | Manager | 135 DURYEA RD., MELVILLE, NY 11747 |
| JONATHAN KOCH | Manager | 135 DURYEA RD, MELVILLE, NY 11747 |
| Robert Brisco | Manager | 135 Duryea Road, Melville, NY 11747 |
| Christine King | Manager | 135 Duryea Road, Melville, NY 11747 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-18 | Annual Report For Henry Schein One, LLC |
| Annual Report LLC | Filed | 2023-04-12 | Annual Report For Henry Schein One, LLC |
| Annual Report LLC | Filed | 2022-04-16 | Annual Report For Henry Schein One, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-14 | Annual Report For Henry Schein One, LLC |
| Annual Report LLC | Filed | 2020-04-08 | Annual Report For Henry Schein One, LLC |
| Annual Report LLC | Filed | 2019-04-15 | Annual Report For Henry Schein One, LLC |
| Formation Form | Filed | 2018-08-20 | Formation For Henry Schein One, LLC |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
