| Name: | SYSCO MERCHANDISING AND SUPPLY CHAIN SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Jul 2018 (7 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 635876 |
| Place of Formation: | DELAWARE |
| File Number: | 635876 |
| Principal Address: | 1390 ENCLAVE PKWY HOUSTON, TX 77077 |
| Mailing Address: | 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARK MIGNOGNA | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-11 |
| GERALD W. CLANTON | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-11 |
| ANTHONY BERNARD WALKER | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-11 |
| GREGORY KEYES | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-11 |
| EVE M. MCFADDEN | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-11 |
| SANDEEP ARORA | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2024-07-19 |
| ROBERT E. HOWELL | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GERALD W. CLANTON | Secretary | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BRIAN TODD | President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2020-07-24 | 2023-07-11 |
| VICTORIA GUTIERREZ | President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2024-07-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GREGORY KEYES | Treasurer | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-11 |
| GREGORY KEYES | Treasurer | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2024-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| EVE M. MCFADDEN | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2023-07-11 |
| JAMES C. JASPER | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2024-07-19 |
| ANITA A. ZIELINSKI | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | 2024-07-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005824424 | 2024-07-19 |
| Annual Report | 0005315640 | 2023-07-11 |
| Annual Report | 0004807810 | 2022-07-07 |
| Registered Agent Name/Address Change (mass change) | 0004646039 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471493 | 2021-10-29 |
| Annual Report | 0004353492 | 2021-07-20 |
| Annual Report | 0003946784 | 2020-07-24 |
| Annual Report | 0003561139 | 2019-07-08 |
| Initial Filing | 0000635876 | 2018-07-11 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
