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SYSCO PORTLAND, INC.

Company Details

Name: SYSCO PORTLAND, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 14 Mar 1989 (36 years ago)
Financial Date End: 31 Mar 2025
Entity Number: 276237
Place of Formation: DELAWARE
File Number: 276237
Principal Address: 1390 ENCLAVE PARKWAY HOUSTON, TX 77077
Mailing Address: 26250 SW PARKWAY CENTER DRIVE WILSONVILLE, OR 97070

Agent

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

Director

Name Role Address Appointed On Resigned On
GREG D BERTRAND Director 4000 W 62ND STREET, INDIANAPOLIS, IN 46268 2021-04-02 2022-03-08
RICHARD A. JOHNSTON Director 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 2024-03-04 No data
EVE M. McFADDEN Director 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 2024-03-04 No data
GREG D. BERTRAND Director 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 2022-03-08 No data

Secretary

Name Role Address Appointed On
GERALD W. CLANTON Secretary 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 2024-03-04

Treasurer

Name Role Address Appointed On
GREGORY KEYES Treasurer 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 2024-03-04

Vice President

Name Role Address Appointed On
GERALD W. CLANTON Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 2024-03-04

President

Name Role Address Appointed On
KRISTINE BOWEN President 26250 SW PARKWAY CENTER DRIVE, WILSONVILLE, OR 97070 2024-03-04

Filing

Filing Name Filing Number Filing date
Annual Report 0005628685 2024-03-04
Annual Report 0005138084 2023-03-06
Registered Agent Name/Address Change (mass change) 0004642797 2022-03-08
Annual Report 0004638360 2022-03-08
Registered Agent Name/Address Change (mass change) 0004468199 2021-10-29
Annual Report 0004225831 2021-04-02
Annual Report 0003789375 2020-02-26
Annual Report 0003457799 2019-03-19
Annual Report 0002094271 2018-03-27
Annual Report 0002094270 2017-03-14

Date of last update: 08 Dec 2024

Sources: Idaho Secretary of State