Name: | HENRY SCHEIN FINANCIAL SERVICES, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 29 Sep 2015 (9 years ago) |
Financial Date End: | 30 Sep 2025 |
Entity Number: | 475856 |
Place of Formation: | DELAWARE |
File Number: | 475856 |
Principal Address: | 135 DURYEA RD MELVILLE, NY 11747 |
Mailing Address: | 135 DURYEA ROAD MELVILLE, NY 11747 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Jessica Burbon | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2023-08-10 | No data |
Ronald South | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2023-08-10 | No data |
MARK E. MLOTEK | Manager | 135 DURYEA RD, MELVILLE, NY 11747 | 2023-08-10 | 2023-08-10 |
MICHAEL S. EITTINGER | Manager | 135 DURYEA RD, MELVILLE, NY 11747-3834 | 2020-09-09 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Marc Gordon | Member | C/O HENRY SCHEIN, INC., 135 DURYEA ROAD, MELVILLE, NY 11747 | 2024-09-17 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005901962 | 2024-09-17 |
Annual Report | 0005359566 | 2023-08-10 |
Annual Report | 0004926335 | 2022-09-28 |
Registered Agent Name/Address Change (mass change) | 0004640142 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004465720 | 2021-10-29 |
Annual Report | 0004424048 | 2021-09-21 |
Annual Report | 0003999579 | 2020-09-09 |
Annual Report | 0003591091 | 2019-08-08 |
Annual Report | 0002990204 | 2018-08-20 |
Annual Report | 0002990203 | 2017-09-05 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State