SYSCO USA I, INC.
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| Name: | SYSCO USA I, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Aug 2013 (12 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 601938 |
| Place of Formation: | DELAWARE |
| File Number: | 601938 |
| Principal Address: | 1390 ENCLAVE PKWY LEGAL DEPARTMENT HOUSTON, TX 77077 |
| Mailing Address: | 1390 ENCLAVE PARKWAY HOUSTON, TX 77077-2025 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| AARON ALT | Director | 1390 ENCLAVE PKWY, HOUSTON, TX 77077-2025 | 2022-08-03 | 2023-07-31 |
| JOEL T. GRADE | Director | 1390 ENCLAVE PKWY, HOUSTON, TX 77077-2025 | 2021-07-28 | 2022-08-03 |
| JOEL T GRADE | Director | 1390 ENCLAVE PKWY, HOUSTON, TX 77077-2025 | 2020-09-17 | 2021-07-28 |
| EVE M. MCFADDEN | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077-2025 | 2023-07-31 | No data |
| JAMES C. JASPER | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077-2025 | 2024-08-19 | No data |
| RICHARD A. JOHNSTON | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077-2025 | 2024-08-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| EVE M. MCFADDEN | President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077-2025 | 2023-07-31 |
| JAMES C. JASPER | President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077-2025 | 2024-08-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GERALD W. CLANTON | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077-2025 | 2023-07-31 |
| GREGORY KEYES | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077-2025 | 2023-07-31 |
| ANTHONY BERNARD WALKER | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077-2025 | 2023-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GREGORY KEYES | Treasurer | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077-2025 | 2023-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JENNIFER K. GREEN | Secretary | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077-2025 | 2024-08-19 |
| GERALD W. CLANTON | Secretary | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077-2025 | 2023-07-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005864771 | 2024-08-19 |
| Annual Report | 0005334753 | 2023-07-31 |
| Annual Report | 0004840727 | 2022-08-03 |
| Registered Agent Name/Address Change (mass change) | 0004644950 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470379 | 2021-10-29 |
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Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State