Henry Schein, Inc. Overview
Henry Schein, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, December 4, 1984 and is approximately forty years old, according to public records filed with New York Department of State.
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Henry Schein, Inc.
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Key People
Who own Henry Schein, Inc.
Name | |
---|---|
Stanley M. Bergman 28 |
President
Chief Executive Officer
NonDir
CEO
Treasurer
Director
Chief Executive Officer
|
Carol Challed 1 |
Vice President and G
Vice President
V.P.
|
James P. Breslawski 39 |
NonDir
NonPres
Vice Chairman and Pr
President
Director
V.P.
|
Steven Paladino 44 |
NonDir
NonTreas
CFO
Treasurer
Director
Chief Financial Officer
|
Michael S. Ettinger 41 |
NonSec
Secretary
V.P.
|
Mark E. Mlotek 38 |
NonDir
Director
Senior Vice Presiden
Srvp
|
David Brous 3 |
President, Strategic
Director
Vice President
V.P.
|
Philip A. Laskawy 1 |
NonDir
Director
|
Paul K. Brons |
NonDir
Director
|
Gerry Benjamin |
Executive VP, CAO, D
NonDir
Director
Senior Vice Presiden
Srvp
|
Barry J. Alperin |
NonDir
Director
|
Donald J. Kabat |
NonDir
Director
|
Graham Stanley 3 |
CFO, Global Dental B
Vice President
V.P.
|
Lorelei McGlynn |
SVP, Chief Human Res
Vice President
V.P.
|
James Patterson |
VP & General Aud
Vice President
V.P.
|
Nancy Lanni |
VP, Healthcare Servi
Vice President
V.P.
|
Peter Dellacroce |
VP, Global Services
Vice President
V.P.
|
David P. Dutil 4 |
VP, Sr.Counsel, GDSG
V.P.
|
Bradford Connett 1 |
President, U.S. Medi
|
William Hill |
VP, U.S. Distributio
|
E. M. Rekow |
NonDir
|
Lawrence S. Bacow |
NonDir
|
Joseph L. Herring |
NonDir
|
Kurt P. Kuhen |
NonDir
|
Bradley T. Sheares |
NonDir
|
Ferdinand G. Jahnel 13 |
Treasurer
|
Gragam Stanley |
Treasurer
|
Karyn Mashima |
Director
|
Norman S. Matthews |
Director
|
Louis W. Sullivan |
Director
|
Timothy J. Sullivan 2 |
Senior Vp
Senior Vice Presiden
Srvp
|
Lou Simmers |
Senior Vp
Senior Vice Presiden
|
Stanley Komaroff |
Senior Vp
Senior Vice Presiden
|
Jim Harding 3 |
Vice President
Senior Vice Presiden
Srvp
|
Charles D. Crawford 3 |
Vice President
V.P.
|
Robert Ponzo 3 |
Vice President
V.P.
|
David M. Kagey 2 |
Vice President
V.P.
|
Chris Wong 2 |
Vice President
|
Anthony Providenti 1 |
Vice President
V.P.
|
Keith P. Drayer 1 |
Vice President
V.P.
|
David McKinley 1 |
Vice President
V.P.
|
Scott Manecke 1 |
Vice President
V.P.
|
Ronald Appel 1 |
Vice President
V.P.
|
Joe Perri |
Vice President
|
Grace Monahan |
Vice President
V.P.
|
Napolean Monroe |
Vice President
|
M. Lederman |
Vice President
|
Tom Pavone |
Vice President
|
Glenn Meltzer |
Vice President
|
Jeff Reade |
Vice President
|
Amit Raksit |
Vice President
V.P.
|
Anthony Probidenti |
Vice President
|
Murry Stamer |
Vice President
|
Howard Zauberman |
Vice President
|
Joyce Boyd |
Vice President
|
J. Garringer |
Vice President
|
Andrew Deal |
Vice President
|
Michele Filiault |
Vice President
V.P.
|
J. Surles |
Vice President
|
Neal Goldner |
Vice President
|
J. Sullivan |
Vice President
|
Susan Wong |
Vice President
|
Diane Tanko |
Vice President
V.P.
|
Susan Vassallo |
Vice President
V.P.
|
Howard Stapler |
Vice President
V.P.
|
Don Hobbs |
Vice President
V.P.
|
John Chatham |
Vice President
|
Lou Ferraro |
Vice President
V.P.
|
Jim Huether |
Vice President
V.P.
|
Brian Watson |
Vice President
|
Marvin Schein |
Vice President
V.P.
|
Brad Connett |
Vice President
V.P.
|
Dominick Gallo |
Vice President
V.P.
|
Carol De Mayo |
Vice President
|
Rick Glass |
Vice President
V.P.
|
Hanno Heber |
Vice President
|
Nancy Lanis |
Vice President
V.P.
|
Paul Rose |
Vice President
V.P.
|
Paul Aller |
Vice President
|
Chris Berry |
Vice President
|
Jim Costello |
Vice President
V.P.
|
Kevin Mills |
Vice President
|
Paul Hinsch |
Vice President
V.P.
|
Steven Kess |
Vice President
V.P.
|
Kevin J. Ackeret |
Vice President
|
Lonnie Shoff 6 |
Senior Vice Presiden
|
Leonard A. David 4 |
Senior Vice Presiden
|
Norman Weinstock 2 |
Senior Vice Presiden
|
Richard Miranda 2 |
Senior Vice Presiden
Srvp
|
Eugene W. Heller 2 |
V.P.
|
Robert Minowitz |
Senior Vice Presiden
Srvp
|
Michael Racioppi |
Senior Vice Presiden
Srvp
|
Christopher Pendergast |
Srvp
|
Showing 8 records out of 93
Other Companies for Henry Schein, Inc.
Henry Schein, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ortho2, LLC |
Active
|
2019 |
5
|
Member
|
Viva Learning LLC |
Inactive
|
2013 |
1
|
Member
|
Known Addresses for Henry Schein, Inc.
135 Duryea Rd
Melville, NY 11747
2500 Westchester Ave
Purchase, NY 10577
5875 Arnold Rd
Dublin, CA 94568
5 Harbor Park Dr
Port Washington, NY 11050
10920 W Lincoln Ave
Milwaukee, WI 53227
362 Industrial Park Rd
Middletown, CT 06457
80 Baylis Rd
Melville, NY 11747
4333 W Sam Houston Pkwy N
Houston, TX 77043
PO Box 2880
Greenville, SC 29602
510 Myrtle Ave
South San Francisco, CA 94080
Corporate Filings for Henry Schein, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000005860 |
Date Filed: | Monday, November 14, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11623206 |
Date Filed: | Tuesday, August 5, 1997 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01916564 |
Date Filed: | Monday, November 14, 1994 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1506-1993 |
Date Filed: | Friday, February 12, 1993 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | Westchester |
State ID: | 931183 |
Date Filed: | Tuesday, December 4, 1984 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Nassau |
State ID: | 1705549 |
Date Filed: | Thursday, February 25, 1993 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/4/1984 | Name History/Actual | Caligor Physicians & Hospital Supply Corp. | |
2/12/1993 | Foreign Qualification | ||
2/19/1993 | Initial List | ||
2/25/1993 | Name History/Actual | Henry Schein USA, Inc. | |
4/25/1994 | Annual List | ||
10/7/1994 | Name History/Actual | Henry Schein, Inc. | |
10/27/1994 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. P T HENRY SCHEIN USA, INC. P TB wC y 001 | |
6/13/1995 | Annual List | ||
1/31/1996 | Amendment | CAPITAL STOCK WAS 1,200 @ $.01 = $12.00 PMI CERTIFIED COPY OF RESTATED ARTICLES FILED AMENDING ARTICLE FOURTH - STOCK. BREAKDOWN OF STOCK = 60,000,000 @ $.01 COMMON AND 1,000,000 @ $.01 PREFERRED. (14) PGS. PMI | |
2/7/1996 | Annual List | ||
2/6/1997 | Annual List | ||
8/5/1997 | Application For Certificate Of Authority | ||
2/4/1998 | Annual List | ||
3/6/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/29/2000 | Annual List | ||
3/26/2001 | Annual List | ||
2/8/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/29/2003 | Annual List | ||
6/26/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
2/25/2004 | Annual List | ||
6/15/2004 | Change of Registered Agent/Office | ||
6/16/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DMM | |
12/31/2004 | Public Information Report (PIR) | ||
1/20/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/20/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/2/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
1/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/2/2011 | Annual List | ||
1/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/31/2013 | Annual List | ||
1/7/2014 | Annual List | ||
1/31/2014 | Amended List | ||
12/30/2014 | Annual List | ||
12/28/2015 | Annual List | ||
2/15/2017 | Annual List | ||
1/15/2018 | Annual List | ||
6/28/2018 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 61,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 610,000.00New Stock Value: Par Value Shares: 480,000,000 Value: $ 0.01 Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,810,000.00 | |
1/24/2019 | Annual List |
Trademarks for Henry Schein, Inc.
Serial Number:
75858799
Drawing Code: 1000
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Serial Number:
73141571
Drawing Code:
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Serial Number:
75799313
Drawing Code: 1000
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Serial Number:
75927372
Drawing Code: 1000
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Serial Number:
75747761
Drawing Code: 1000
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Serial Number:
75832154
Drawing Code: 3S09
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Serial Number:
75782095
Drawing Code: 1000
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Serial Number:
75357214
Drawing Code:
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Serial Number:
75357215
Drawing Code:
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Serial Number:
74393733
Drawing Code:
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Previous Trademarks for Henry Schein, Inc.
Serial Number:
76543374
Drawing Code: 1000
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Serial Number:
74613707
Drawing Code:
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Serial Number:
74613705
Drawing Code:
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Serial Number:
74194445
Drawing Code:
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Serial Number:
74613706
Drawing Code:
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Serial Number:
74613709
Drawing Code:
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Serial Number:
77009457
Drawing Code: 4000
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Serial Number:
77009479
Drawing Code: 4000
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Serial Number:
74473837
Drawing Code:
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Serial Number:
74473839
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
135 Duryea Rd Melville, NY 11747
2500 Westchester Ave Purchase, NY 10577
5875 Arnold Rd Dublin, CA 94568
5 Harbor Park Dr Port Washington, NY 11050
10920 W Lincoln Ave Milwaukee, WI 53227
362 Industrial Park Rd Middletown, CT 06457
80 Baylis Rd Melville, NY 11747
4333 W Sam Houston Pkwy N Houston, TX 77043
PO Box 2880 Greenville, SC 29602
510 Myrtle Ave South San Francisco, CA 94080
These addresses are known to be associated with Henry Schein, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records