| Name: | HENRY SCHEIN, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 May 2002 (23 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 438620 |
| Place of Formation: | DELAWARE |
| File Number: | 438620 |
| Principal Address: | 135 DURYEA ROAD MELVILLE, NY 11747 |
| 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 |
|---|---|---|---|
| JAMES P. BRESLAWSKI | President | 135 DURYEA RD, MELVILLE, NY 11747-3834 | 2021-05-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer Ferrero | Secretary | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEVEN PALADINO | Director | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| Reed V. Tuckson MD | Director | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| Philip A. Laskawy | Director | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| MARK E. MLOTEK | Director | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| CAROL RAPHAEL | Director | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| KURT P. KUEHN | Director | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| JOSEPH L. HERRING | Director | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| ANNE H. MARGULIES | Director | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| BRADLEY T. SHEARES Ph.D. | Director | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| Deborah Derby | Director | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL AMODIO | Treasurer | 135 DURYEA RD, MELVILLE, NY 11747 | 2024-05-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005730351 | 2024-05-08 |
| Annual Report | 0005234080 | 2023-05-09 |
| Annual Report | 0004760716 | 2022-05-31 |
| Registered Agent Name/Address Change (mass change) | 0004643340 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468748 | 2021-10-29 |
| Annual Report | 0004291382 | 2021-05-26 |
| Annual Report | 0003883297 | 2020-05-26 |
| Annual Report | 0003508085 | 2019-05-10 |
| Annual Report | 0002863085 | 2018-05-17 |
| Annual Report | 0002863084 | 2017-05-09 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
