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SYSCO ALBANY, LLC

Company Details

Entity Name: SYSCO ALBANY, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 12 Dec 2002
Business ALEI: 0733800
Annual report due: 31 Mar 2025
NAICS code: 424410 - General Line Grocery Merchant Wholesalers
Business address: ONE LIEBICH LANE, HALFMOON, NY, 12065, United States
Mailing address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Place of Formation: DELAWARE
E-Mail: compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
MICHAEL SCHONBERG Officer 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, United States
GREG D. BERTRAND 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

History

Type Old value New value Date of change
Name change SYSCO FOOD SERVICES OF ALBANY, LLC SYSCO ALBANY, LLC 2008-11-20

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012069724 2024-03-04 No data Annual Report Annual Report No data
BF-0011273579 2023-03-06 No data Annual Report Annual Report No data
BF-0010265273 2022-03-10 No data Annual Report Annual Report 2022
BF-0010479097 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007333974 2021-05-12 No data Annual Report Annual Report 2021
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
0006856191 2020-03-30 No data Annual Report Annual Report 2020
0006477895 2019-03-19 No data Annual Report Annual Report 2019
0006055598 2018-02-05 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website