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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
David E. Flitman | President | 9399 W. HIGGINS RD., SUITE 100, ROSEMONT, IL 60018 | 2024-05-01 |
Name | Role | Address | Appointed On |
---|---|---|---|
Elizabeth E. Krotiak | Treasurer | 9399 WEST HIGGINS ROAD, ROSEMONT, IL 60018 | 2024-05-01 |
Name | Role | Address | Appointed On |
---|---|---|---|
Brett R. Schroeder | Secretary | 9399 W. HIGGINS RD., ROSEMONT, IL 60018 | 2024-05-01 |
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