Name: | HENRY SCHEIN FINANCIAL SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Dec 1994 (30 years ago) (Companies founded in December 1994) |
Date of dissolution: | 18 Oct 2011 |
Entity Number: | 1877596 |
ZIP code: | 12207 (Companies in Suffolk, 12207) |
County: | Suffolk |
Place of Formation: | Delaware |
Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
Principal Address: | 135 DURYEA RD, MELVILLE, NY, United States, 11747 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
STANLEY M BERGMAN | Chief Executive Officer | 135 DURYEA RD, MELVILLE, NY, United States, 11747 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
1997-07-10 | 2004-07-01 | Address | 135 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
1994-12-20 | 2004-07-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1994-12-20 | 1997-07-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
111018000857 | 2011-10-18 | CERTIFICATE OF TERMINATION | 2011-10-18 |
110125002447 | 2011-01-25 | BIENNIAL STATEMENT | 2010-12-01 |
081226002273 | 2008-12-26 | BIENNIAL STATEMENT | 2008-12-01 |
061213002461 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
050126002405 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
040701000141 | 2004-07-01 | CERTIFICATE OF CHANGE | 2004-07-01 |
021205002592 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
010102002043 | 2001-01-02 | BIENNIAL STATEMENT | 2000-12-01 |
981222002012 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
970710002159 | 1997-07-10 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State