Henry Schein One, LLC Overview
Henry Schein One, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, July 17, 2019 and is approximately seven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Henry Schein One, LLC
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Key People
Who own Henry Schein One, LLC
| Name | |
|---|---|
| Stanley M. Bergman 28 |
Manager
Member
|
| Mark E. Mlotek 39 |
Manager
|
| Scott A. Friedman 5 |
Manager
|
| B. Lynn Walsh 2 |
Manager
Member
|
| Christine King |
Manager
Member
|
| Jim Harding 3 |
Manager
Chief Executive Officer
|
| Steven Paladino 44 |
Manager
|
| Robert N. Brisco 19 |
Manager
|
| Ronald South 7 |
Manager
|
| Jonathan Koch 3 |
Manager
|
| James Brewlawski |
Manager
|
| Richard Sarnoff |
Manager
Member
|
| Jennifer Ferrero 5 |
Secretary
|
| Katherine Wich Sugden 4 |
Asst. Secretary
Treasurer
Secretary
|
| Christopher Heim 1 |
Chief Financial Officer
|
| Jennifer Stoll 3 |
Chief Comm Off of De
|
| James P. Breslawski 39 |
President
|
| Michael S. Ettinger 41 |
Manager
|
Showing 8 records out of 18
Companies for Henry Schein One, LLC
Henry Schein One, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Camlog USA, Inc. |
Inactive
|
2010 |
4
|
Member
|
Other Companies for Henry Schein One, LLC
Henry Schein One, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hs1 Holdings I, LLC |
Active
|
2021 |
1
|
Governing Person
|
Corporate Filings for Henry Schein One, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803375097 |
| Date Filed: | Wednesday, July 17, 2019 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201920310207 |
| Date Filed: | Wednesday, July 17, 2019 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M19000007654 |
| Date Filed: | Thursday, August 8, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/17/2019 | Application for Registration | |
|
8/28/2019 | Application for Amended Registration | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records