| Name: | SYSCO SEATTLE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Aug 1991 (33 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 297441 |
| Place of Formation: | DELAWARE |
| File Number: | 297441 |
| Principal Address: | 1390 ENCLAVE PARKWAY C/O LEGAL DEPARTMENT HOUSTON, TX 77077 |
| Mailing Address: | 22820 54TH AVENUE SOUTH KENT, WA 98032 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KRISTINE BOWEN | President | 22820 54TH AVENUE SOUTH, KENT, WA 98032 | 2020-09-17 |
| JAMES C. JASPER | President | 22820 54TH AVENUE SOUTH, KENT, WA 98032 | 2024-08-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GERALD W. CLANTON | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-31 |
| GREGORY KEYES | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-31 |
| EVE M. MCFADDEN | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-31 |
| ANTHONY BERNARD WALKER | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GERALD W. CLANTON | Secretary | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-31 |
| JENNIFER K. GREEN | Secretary | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2024-08-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GREGORY KEYES | Treasurer | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| EVE M. MCFADDEN | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-31 |
| RICHARD A. JOHNSTON | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-31 |
| GREG D. BERTRAND | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-31 |
| JAMES C. JASPER | Director | 22820 54TH AVENUE SOUTH, KENT, WA 98032 | 2024-08-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005864765 | 2024-08-19 |
| Annual Report | 0005334760 | 2023-07-31 |
| Annual Report | 0004840700 | 2022-08-03 |
| Registered Agent Name/Address Change (mass change) | 0004642836 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468238 | 2021-10-29 |
| Annual Report | 0004359580 | 2021-07-28 |
| Annual Report | 0004006416 | 2020-09-17 |
| Annual Report | 0003597084 | 2019-08-16 |
| Annual Report | 0002214324 | 2018-08-03 |
| Annual Report | 0002214308 | 2017-07-07 |
Date of last update: 09 Dec 2024
Sources: Idaho Secretary of State
