Name: | HENRY SCHEIN SUPPLY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Dec 1987 (37 years ago) |
Entity Number: | 1222581 |
ZIP code: | 12207 |
County: | Nassau |
Place of Formation: | New York |
Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
Principal Address: | 135 Duryea Road, Melville, NY, United States, 11747 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
BRADFORD E. CONNETT | Chief Executive Officer | 135 DURYEA ROAD, MELVILLE, NY, United States, 11747 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-11 | 2023-12-11 | Address | 135 DURYEA ROAD, MELVILLE, NY, 11747, 3834, USA (Type of address: Chief Executive Officer) |
2023-12-11 | 2023-12-11 | Address | 135 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2023-12-11 | 2023-12-11 | Address | 345 EAST 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2012-01-05 | 2023-12-11 | Address | 135 DURYEA ROAD, MELVILLE, NY, 11747, 3834, USA (Type of address: Chief Executive Officer) |
2004-07-01 | 2023-12-11 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2004-07-01 | 2023-12-11 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2002-01-22 | 2004-07-01 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1994-12-14 | 2019-12-02 | Address | 135 DURYEA ROAD, MELVILLE, NY, 11747, 3834, USA (Type of address: Principal Executive Office) |
1994-12-14 | 2012-01-05 | Address | 135 DURYEA ROAD, MELVILLE, NY, 11747, 3834, USA (Type of address: Chief Executive Officer) |
1994-10-21 | 2002-01-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231211003749 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
211204000668 | 2021-12-04 | BIENNIAL STATEMENT | 2021-12-04 |
191202062667 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
171205006220 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
151201006747 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
140122002003 | 2014-01-22 | BIENNIAL STATEMENT | 2013-12-01 |
120105002285 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
100202002160 | 2010-02-02 | BIENNIAL STATEMENT | 2009-12-01 |
071224003027 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
060125002669 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State