Entity Summary
ID Number: 000126926    
Summary for:  HENRY SCHEIN, INC.
The exact name of the Foreign Corporation:   HENRY SCHEIN, INC.
The fictitious name of: Sullivan - Schein Dental was filed on 05-09-2003
Entity type:   Foreign Corporation
Identification Number: 000126926
Date of Qualification in Rhode Island:   09-09-2002 Effective Date:   09-09-2002
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 135 DURYEA ROAD
City or Town, State, Zip, Country: MELVILLE,   NY   11747   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJAMES P. BRESLAWSKI 135 DURYEA ROAD MELVILLE, NY 11747 USA
TREASURERMICHAEL AMODIO C/O HENRY SCHEIN, INC., 135 DURYEA ROAD, E-365 MELVILLE, NY 11747 USA
SECRETARYJENNIFER FERRERO 135 DURYEA ROAD MELVILLE, NY 11747 USA
CEOSTANLEY M. BERGMAN 135 DURYEA ROAD MELVILLE, NY 11747 USA
DIRECTORJOSEPH L HERRING 135 DURYEA ROAD MELVILLE, NY 11747 USA
DIRECTORKURT P KUEHN 135 DURYEA ROAD MELVILLE, NY 11747 USA
DIRECTORCAROL RAPHAEL 135 DURYEA ROAD MELVILLE, NY 11747 USA
CHAIRMANSTANLEY M. BERGMAN 135 DURYEA ROAD MELVILLE, NY 11747 USA
DIRECTORANNE H. MARGULIES 135 DURYEA ROAD MELLVILLE, NY 11747 USA
DIRECTORSTEVEN PALADINO 135 DURYEA ROAD MELVILLE, NY 11747 USA
DIRECTORBRADLEY T. SHEARES PH.D. 135 DURYEA ROAD MELVILLE, NY 11747 USA
DIRECTORMARK E MLOTEK 135 DURYEA ROAD MELVILLE, NY 11747 USA
DIRECTORDEBORAH DERBY 135 DURYEA ROAD MELVILLE, NY 11747 USA
DIRECTORSCOTT SEROTA 135 DURYEA ROAD MELVILLE, NY 11747 USA
DIRECTORMOHAMED ALI 135 DURYEA ROAD MELVILLE, NY 11747 USA
DIRECTORREED V. TUCKSON MD135 DURYEA ROAD MELVILLE, NY 11747 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0100480,000,0000
PWP $ 0.01001,000,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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