Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

HENRY SCHEIN ONE, LLC

Filing Information
M19000007654 N/A 08/08/2019 DE ACTIVE LC AMENDMENT 11/20/2019 NONE
Principal Address
135 Duryea Rd
Melville, NY 11747
Changed: 04/23/2021
Mailing Address
135 Duryea Rd
Melville, NY 11747
Changed: 04/23/2021
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail Name & Address

Title Manager

Mlotek, Mark E.
135 Duryea Rd
Melville, NY 11747
Title Manager

Friedman, Scott
135 Duryea Rd
Melville, NY 11747
Title Manager

Koch, Jonathan
135 Duryea Rd
Melville, NY 11747
Title Manager

Bergman, Stanley M.
135 Duryea Rd
Melville, NY 11747
Title Manager

Walsh, B. Lynn
135 Duryea Rd
Melville, NY 11747
Title Manager

South, Ronald
135 Duryea Rd
Melville, NY 11747
Title Manager

Moffatt, Jim
135 Duryea Rd
Melville, NY 11747
Annual Reports
Report YearFiled Date
2022 04/22/2022
2023 03/17/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
03/17/2023 -- ANNUAL REPORT View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
04/27/2020 -- ANNUAL REPORT View image in PDF format
11/20/2019 -- LC Amendment View image in PDF format
08/08/2019 -- Foreign Limited View image in PDF format