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HENRY SCHEIN FINANCIAL SERVICES, LLC

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

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

Member

Name Role Address Appointed On
Marc Gordon Member C/O HENRY SCHEIN, INC., 135 DURYEA ROAD, MELVILLE, NY 11747 2024-09-17

Filing

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