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SYSCO CORPORATION

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Company Details

Name: SYSCO CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 08 Nov 1977 (48 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

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

Director

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

Vice President

Name Role Address Appointed On Resigned On
GERALD W. CLANTON Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 2023-11-08 2023-11-08

Secretary

Name Role Address Appointed On
EVE M. MCFADDEN Secretary 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 2023-11-08

Filing

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

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
15:25 Clayton Act
Nature Of Suit:
Antitrust

Parties

Party Role:
Counter Defendant
Party Role:
Defendant
Party Name:
Blaine Larsen Farms
Party Role:
Defendant
Party Role:
Defendant
Party Name:
Keith Cornelison
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2017-12-21
Opinion Notes:
ORDER - IT IS ORDERED: 1. DPPs Motion for Court Determination of Settlement Fund Distribution to ACRS/Sysco Foods (Dkt. 935) is GRANTED. ACRS/Sysco may notparticipate in the distribution of the Settlement Fund. Signed by Judge B. Lynn Winmill. (740) Motion in case 4:10-cv-00307-BLW-CWD; (935) Motion in case 4:10-md-02186-BLW-CWD Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
PDF File:
Opinion Date:
2016-10-06
Opinion Notes:
ORDER granting (437 in 4:13-cv-00251-BLW-CWD, 928 in 4:10-md-02186-BLW-CWD) Stipulation of Dismissal. All claims by AWG against Potandon in the above-captioned action are hereby dismissed with prejudice, and all claims by Potandon against AWG in the above captioned action are hereby dismissed with prejudice. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
PDF File:
Opinion Date:
2016-07-18
Opinion Notes:
MEMORANDUM DECISION AND ORDER - IT IS ORDERED: 1. Defendant Idahoan Foods LLCs Motion to Modify Associated Wholesale Grocers Designation of Certain Documents as Highly Confidential (Dkt. 890) is DENIED (890 in 4:10-md-02186-BLW-CWD, 401 in 4:13-cv-00251-BLW-CWD). 2. Associated Wholesale Grocers, Inc.s Motion for Entry of Final Judgment Under Rule 54(b) on Potandon Produces Counterclaim (Dkt. 908) is GRANTED, and the Court will not stay proceedings related to a petition for costs. The Court will enter a separate Judgment on the counterclaim (419 in 4:13-cv-00251-BLW-CWD, 908 in 4:10-md-02186-BLW-CWD). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)

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Date of last update: 28 May 2025

Sources: Idaho Secretary of State