| Entity Name: | HENRY SCHEIN ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Aug 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2019 (5 years ago) |
| Document Number: | M19000007654 |
| FEI/EIN Number | N/A |
| Address: | 135 Duryea Rd, Melville, NY 11747 |
| Mail Address: | 135 Duryea Rd, Melville, NY 11747 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Mlotek, Mark E. | Manager | 135 Duryea Rd, Melville, NY 11747 |
| FRIEDMAN SCOTT LLC | Manager | No data |
| Koch, Jonathan | Manager | 135 Duryea Rd, Melville, NY 11747 |
| Bergman, Stanley M. | Manager | 135 Duryea Rd, Melville, NY 11747 |
| Walsh, B. Lynn | Manager | 135 Duryea Rd, Melville, NY 11747 |
| South, Ronald | Manager | 135 Duryea Rd, Melville, NY 11747 |
| Moffatt, Jim | Manager | 135 Duryea Rd, Melville, NY 11747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000026712 | MEDICAREMD.COM | ACTIVE | 2021-02-24 | 2026-12-31 | No data | 8100 SW 10TH, ST #2000, PLANTATION, FL, 33324 |
| G20000141601 | HENRY SCHEIN MARKETING SERVICES | ACTIVE | 2020-11-02 | 2025-12-31 | No data | 8100 SW 10TH STREET, STE #2000, PLANTATION, CA, 33324 |
| G20000131688 | GETMEDICARE.HEALTH | ACTIVE | 2020-10-09 | 2025-12-31 | No data | 8100 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324 |
| G20000119292 | DENTALPLANS.COM | ACTIVE | 2020-09-14 | 2025-12-31 | No data | 8100 SW 10TH, ST #2000, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 135 Duryea Rd, Melville, NY 11747 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 135 Duryea Rd, Melville, NY 11747 | No data |
| LC AMENDMENT | 2019-11-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-27 |
| LC Amendment | 2019-11-20 |
| Foreign Limited | 2019-08-08 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
