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US FOODS, INC.

Company Details

Name: US FOODS, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 31 May 2002 (23 years ago)
Financial Date End: 31 May 2025
Entity Number: 439023
Place of Formation: DELAWARE
File Number: 439023
Principal Address: 9399 WEST HIGGINS ROAD SUITE 500 ROSEMONT, IL 60018
Mailing Address: LEGAL DEPARTMENT 9399 W HIGGINS RD BLDG 100 ROSEMONT, IL 60018-4910

Agent

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

Director

Name Role Address Appointed On Resigned On
Dirk J Locascio Director 9399 WEST HIGGINS RD, ST 100, ROSEMONT, IL 60018 2023-05-10 No data
Pietro Satriano Director 9399 WEST HIGGINS RD, ROSEMONT, IL 60018 2021-04-06 2023-05-10
David E. Flitman Director 9399 W. HIGGINS RD., SUITE 100, ROSEMONT, IL 60018 2024-05-01 No data
Martha Ha Director 9399 W. HIGGINS RD., ROSEMONT, IL 60018 2024-05-01 No data

President

Name Role Address Appointed On
David E. Flitman President 9399 W. HIGGINS RD., SUITE 100, ROSEMONT, IL 60018 2024-05-01

Treasurer

Name Role Address Appointed On
Elizabeth E. Krotiak Treasurer 9399 WEST HIGGINS ROAD, ROSEMONT, IL 60018 2024-05-01

Secretary

Name Role Address Appointed On
Brett R. Schroeder Secretary 9399 W. HIGGINS RD., ROSEMONT, IL 60018 2024-05-01

Filing

Filing Name Filing Number Filing date
Annual Report 0005709299 2024-05-01
Annual Report 0005238416 2023-05-10
Annual Report 0004737311 2022-05-06
Registered Agent Name/Address Change (mass change) 0004643344 2022-03-08
Registered Agent Name/Address Change (mass change) 0004468752 2021-10-29
Annual Report 0004237356 2021-04-06
Annual Report 0003902939 2020-06-08
Annual Report 0003504714 2019-05-07
Change of Registered Office/Agent/Both (by Entity) 0003350375 2018-11-16
Annual Report 0002864597 2018-03-21

Date of last update: 20 Dec 2024

Sources: Idaho Secretary of State