HENRY SCHEIN, INC. (UBI# 601789744) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 21, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 601789744 |
| Business Name | HENRY SCHEIN, INC. |
| Physical Address |
135 Duryea Rd Melville NY 11747-3834 |
| Mailing Address |
135 Duryea Rd Melville NY 11747-3834 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2004-09-21 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Stanley M. Bergman | Governor | |
| Steven Paladino | Governor | |
| James P. P. Breslawski | Governor | |
| Michael S. Ettinger | Governor | |
| E. Dianne Rekow, Ph.d. | ||
| Bradley T. Sheares. Ph.d. | ||
| Mark E. Mlotek | ||
| Carol Raphael | ||
| Kurt P. Kuehn | ||
| Joseph L. Herring | ||
| Shira Goodman | ||
| Anne H. Margulies | ||
| Michael Amodio | ||
| Barry J. Alperin | ||
| Paul K. Brons | ||
| Gerald A. Benjamin |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-28, 2019-08-09, 2018-08-13, 2017-08-16, 2016-09-06, 2015-09-15, 2014-08-19, 2013-08-21, 2012-08-29, 2011-09-26, 2010-08-27, 2009-08-26, 2008-09-16, 2007-09-12, 2006-09-13, 2005-09-27, |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2002-12-23, |
| FOREIGN REGISTRATION STATEMENT | 2004-09-21, 2002-05-20, |
| Initial Report | 2004-11-16, |
| Statement of Change | 2016-05-16, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | HENRY SCHEIN, INC. | 135 Duryea Road, Melville, NY 11747 |
| Iowa Business Entities | HENRY SCHEIN, INC. | 135 Duryea Rd, Melville, NY 11747 |
| System for Award Management (SAM) Entities | HENRY SCHEIN, INC. | 135 Duryea Rd, Melville, NY 11747-3824 |
| Oregon Corporations, Companies and Business Names | HENRY SCHEIN, INC. | 135 Duryea Rd, Melville, NY 11747 |
| Massachusetts Corporations | HENRY SCHEIN, INC. | 135 Duryea Road, Melville, MA 11747 |
| Indiana Business Entities | HENRY SCHEIN, INC. | 135 Duryea Road, Melville, NY 11747 |
| Oklahoma Business Registrations | HENRY SCHEIN, INC. | 135 Duryea Rd, Melville, NY 11747 |
| Street Address | 135 DURYEA RD |
| City | MELVILLE |
| State | NY |
| Zip Code | 11747 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Henry Schein Financial Services, LLC | 135 Duryea Rd, Melville, NY 11747-3834 | Corporation Service Company | 2009-08-06 |
| D&c Acquisition Corp. | 135 Duryea Rd, Melville, NY 11747 | Corporation Service Company | 2006-12-11 |
| Ams Acquisition Corp. | 135 Duryea Rd, Melville, NY 11747 | Corporation Service Company | 2004-04-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Asset Management Services Usa LLC | 600 Broadhollow Rd, Melville, NY 11747-5016 | Corporation Service Company | 2020-07-01 |
| 90 North Property Company LLC | 68 S Service Rd Ste 120, Melville, NY 11747-2350 | Cogency Global Inc. | 2019-11-08 |
| D3 LLC | 75 Marcus Dr, Melville, NY 11747-4209 | Registered Agents Inc. | 2019-06-03 |
| Callaway Gardens Propco LLC | 68 South Service Road, Suite 120, Melville, NY 11747-2350 | Cogency Global Inc. | 2019-05-16 |
| Summer Wood Propco LLC | 68 S Service Rd, Ste 120, Melville, NY 11747-2350 | Cogency Global Inc. | 2019-05-16 |
| Air Techniques, Inc. | 1295 Walt Whitman Rd, Melville, NY 11747-3070 | C T Corporation System | 2019-03-06 |
| 24 Seven, LLC | 105 Maxess Rd Ste 201, Melville, NY 11747-3857 | Corporation Service Company | 2018-11-16 |
| Fieldflex LLC | 20 Melville Park Rd, Melville, NY 11747-3274 | Registered Agents Inc. | 2018-06-29 |
| Ademco Inc. | 2 Corporate Center Drive, Melville, NY 11747 | Corporation Service Company | 2018-05-09 |
| Skout Services, LLC | 270 S Service Rd Ste 55, Melville, NY 11747-2399 | Paracorp Incorporated | 2018-04-20 |
| Find all businesses in 11747 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Stanley M. Bergman | Governor | |
| Steven Paladino | Governor | |
| James P. P. Breslawski | Governor | |
| Michael S. Ettinger | Governor | |
| E. Dianne Rekow, Ph.d. | ||
| Bradley T. Sheares. Ph.d. | ||
| Mark E. Mlotek | ||
| Carol Raphael | ||
| Kurt P. Kuehn | ||
| Joseph L. Herring | ||
| Shira Goodman | ||
| Anne H. Margulies | ||
| Michael Amodio | ||
| Barry J. Alperin | ||
| Paul K. Brons | ||
| Gerald A. Benjamin |
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| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
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| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.