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  5. HENRY SCHEIN ONE, LLC

HENRY SCHEIN ONE, LLC

Company Details

Entity Name: HENRY SCHEIN ONE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 26 Jul 2019
Company Number: LLC_07569998
File Number: 07569998
Type of Management: Manager Managed
Date Status Change: 02 Jul 2024
Address 135 DURYEA ROAD, MELVILLE, 11747, NY
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-07-26

Manager

Name and Address Role Appointment Date
RONALD SOUTH, 135 DURYEA RD, MELVILLE, NY, 11747 Manager 2022-07-12
JONATHAN KOCH, 135 DURYEA RD, MELVILLE, NY, 11747 Manager 2022-07-12
JIM MOFFATT, 135 DURYEA RD, MELVILLE, NY, 11747 Manager 2023-08-03
BRISCO, ROBERT, 135 DURYEA RD, MELVILLE, NY, 11747 Manager 2019-07-26
WALSH, B. LYNN, 135 DURYEA RD, MELVILLE, NY, 11747 Manager 2019-07-26
FRIEDMAN, SCOTT, 135 DURYEA RD, MELVILLE, NY, 11747 Manager 2019-07-26
KING CHRISTINE, 135 DURYEA ROAD, MELVILLE, NY, 11747 Manager 2019-07-26
BERGMAN, STANLEY M., 135 DURYEA ROAD, MELVILLE, NY, 11747 Manager 2019-07-26
MLOTEK, MARK E., 135 DURYEA ROAD, MELVILLE, NY, 11747 Manager 2019-07-26

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

135 DURYEA ROAD, MELVILLE, 11747, NY

HENRY SCHEIN FINANCIAL SERVICES, LLC LARGE PRACTICE SALES LLC

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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