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SYSCO CORPORATION

Company Details

Entity Name: SYSCO CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Dec 1981
Business ALEI: 0125506
Annual report due: 18 Dec 2024
NAICS code: 424410 - General Line Grocery Merchant Wholesalers
Business address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
Mailing address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077
Place of Formation: DELAWARE
E-Mail: compliancemail@cscglobal.com

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Director

Name Role Business address Residence address
EDWARD D. SHIRLEY Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
JOHN M. HINSHAW Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
ALISON KENNEY PAUL Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
ALI DIBADJ Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
JILL M. GOLDER Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
HANS-JOACHIM KOERBER Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
DANIEL J. BRUTTO Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
BRADLEY M. HALVERSON Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
SHELIA G. TALTON Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
KEVIN P. HOURICAN Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States

Officer

Name Role Business address Residence address
GERALD W. CLANTON Officer 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
KEVIN P. HOURICAN Officer 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
EVE M. MCFADDEN Officer 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011381720 2023-12-05 No data Annual Report Annual Report No data
BF-0010323476 2022-12-14 No data Annual Report Annual Report 2022
BF-0010479100 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009826571 2021-12-06 No data Annual Report Annual Report No data
0007041596 2020-12-21 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006675934 2019-11-09 No data Annual Report Annual Report 2019
0006272328 2018-11-05 No data Annual Report Annual Report 2018
0005983914 2017-12-12 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website