| Name: | HENRY SCHEIN ONE, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 23 Jul 2019 (5 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 3576492 |
| Place of Formation: | DELAWARE |
| File Number: | 674303 |
| Principal Address: | HENRY SCHEIN ONE, LLC 1220 SOUTH 630 EAST AMERICAN FORK, UT 84003 |
| Mailing Address: | 135 DURYEA RD MELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| B. LYNN WALSH | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2020-07-27 |
| ROBERT BRISCO | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2023-06-19 |
| SCOTT FRIEDMAN | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2023-06-19 |
| STANLEY M. BERGMAN | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2023-06-19 |
| MARK E. MLOTEK | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2023-06-19 |
| CHRISTINE KING | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2023-06-19 |
| JONATHAN KOCH | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2023-06-19 |
| RONALD SOUTH | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2023-06-19 |
| Jim Moffatt | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2023-06-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005790101 | 2024-06-27 |
| Annual Report | 0005287675 | 2023-06-19 |
| Annual Report | 0004833185 | 2022-07-27 |
| Registered Agent Name/Address Change (mass change) | 0004641318 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004466902 | 2021-10-29 |
| Annual Report | 0004357899 | 2021-07-26 |
| Annual Report | 0003947504 | 2020-07-27 |
| Initial Filing | 0003576492 | 2019-07-23 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
