| Entity Name: | HENRY SCHEIN ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2019 (5 years ago) |
| Document Number: | M19000007654 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 Duryea Rd, Melville, NY, 11747, US |
| Mail Address: | 135 Duryea Rd, Melville, NY, 11747, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Mlotek Mark E | Manager | 135 Duryea Rd, Melville, NY, 11747 |
| Friedman Scott | Manager | 135 Duryea Rd, Melville, NY, 11747 |
| 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 E | 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 | - | 8100 SW 10TH, ST #2000, PLANTATION, FL, 33324 |
| G20000141601 | HENRY SCHEIN MARKETING SERVICES | ACTIVE | 2020-11-02 | 2025-12-31 | - | 8100 SW 10TH STREET, STE #2000, PLANTATION, CA, 33324 |
| G20000131688 | GETMEDICARE.HEALTH | ACTIVE | 2020-10-09 | 2025-12-31 | - | 8100 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324 |
| G20000119292 | DENTALPLANS.COM | ACTIVE | 2020-09-14 | 2025-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 135 Duryea Rd, Melville, NY 11747 | - |
| LC AMENDMENT | 2019-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| 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: 02 Apr 2025
Sources: Florida Department of State
