| Entity Name: | HENRY SCHEIN ONE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 Jul 2019 (Companies founded in July 2019) |
| Business ALEI: | 1315511 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States |
| Mailing address: | 135 DURYEA ROAD, MELVILLE, NY, United States, 11747 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ronald South | Officer | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States | 135 Duryea Rd, Melville, NY, 11747-3834, United States |
| CHRISTINE KING | Officer | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States |
| ROBERT BRISCO | Officer | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States |
| MARK E. MLOTEK | Officer | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States |
| SCOTT FRIEDMAN | Officer | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States | 53 CRESCENT RD, WESTPORT, CT, United States |
| STANLEY M. BERGMAN | Officer | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States |
| Jonathan Koch | Officer | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States |
| Jim Moffatt | Officer | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States | 14711 NE 29TH PLACE, SUITE 100, BELLEVUE, WA, 98007, United States |
| B. LYNN WALSH | Officer | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States | 135 DURYEA ROAD, MELVILLE, NY, 11747, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012272868 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011479588 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0010215870 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452062 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007250942 | 2021-03-23 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006828850 | 2020-03-12 | No data | Annual Report | Annual Report | 2020 |
| 0006599903 | 2019-07-15 | 2019-07-15 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
