Name: | SYSCO CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 08 Nov 1977 (47 years ago) |
Financial Date End: | 30 Nov 2025 |
Entity Number: | 181897 |
Place of Formation: | DELAWARE |
File Number: | 181897 |
Principal Address: | 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
KEVIN P. HOURICAN | President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2021-10-21 | No data |
Kevin P. Hourican | President | 1390 ENCLAVE PKWY, HOUSTON, TX 77077-2025 | 2020-12-21 | 2021-10-21 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
KEVIN P. HOURICAN | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 | 2023-11-08 |
DANIEL BRUTTO | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 | 2023-11-08 |
ALI DIBADJ | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 | 2023-11-08 |
LARRY C. GLASSCOCK | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 | 2023-11-08 |
BRADLEY M. HALVERSON | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 | 2023-11-08 |
JILL M. GOLDER | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 | 2023-11-08 |
ALISON KENNEY PAUL | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 | 2023-11-08 |
JOHN M. HINSHAW | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 | 2023-11-08 |
HANS-JOACHIM KOERBER | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 | 2023-11-08 |
EDWARD D. SHIRLEY | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 | 2023-11-08 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
GERALD W. CLANTON | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 | 2023-11-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
EVE M. MCFADDEN | Secretary | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-11-08 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005950296 | 2024-10-25 |
Annual Report | 0005471303 | 2023-11-08 |
Annual Report | 0004991976 | 2022-11-14 |
Registered Agent Name/Address Change (mass change) | 0004642674 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468079 | 2021-10-29 |
Annual Report | 0004457220 | 2021-10-21 |
Annual Report | 0004105034 | 2020-12-21 |
Annual Report | 0003697115 | 2019-12-03 |
Annual Report | 0003341307 | 2018-11-01 |
Annual Report | 0001642075 | 2017-11-29 |
Date of last update: 03 Dec 2024
Sources: Idaho Secretary of State