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SYSCO CORPORATION

Company Details

Name: SYSCO CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Dec 1986 (38 years ago)
Identification Number: 000041176
Place of Formation: DELAWARE
Principal Address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA
Purpose: BROADLINE FOOD DISTRIBUTION
NAICS: 424410 - General Line Grocery Merchant Wholesalers
Fictitious names: Hallsmith-Sysco Food Services (trading name, 1998-07-29 - 2002-12-26)
Sysco Food Services of Connecticut (trading name, 1995-07-27 - 2002-12-26)

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
KEVIN P. HOURICAN PRESIDENT 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA

SECRETARY

Name Role Address
EVE M. MCFADDEN SECRETARY 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA

VICE PRESIDENT

Name Role Address
GERALD W. CLANTON VICE PRESIDENT 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA

DIRECTOR

Name Role Address
BRADLEY M. HALVERSON DIRECTOR 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
ALISON KENNEY PAUL DIRECTOR 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
EDWARD D. SHIRLEY DIRECTOR 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
SHELIA G. TALTON DIRECTOR 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
LARRY C. GLASSCOCK DIRECTOR 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
JILL M. GOLDER DIRECTOR 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
KEVIN P. HOURICAN DIRECTOR 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
HANS-JOACHIM KOERBER DIRECTOR 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DANIEL J. BRUTTO DIRECTOR 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
ALI DIBADJ DIRECTOR 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA

TREASURER

Name Role Address
GREGORY KEYES TREASURER 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA

Filings

Number Name File Date
202452588190 Annual Report 2024-04-25
202333869880 Annual Report 2023-04-25
202215829870 Annual Report 2022-04-27
202196543600 Annual Report 2021-05-12
202036546060 Annual Report 2020-03-18
201883050560 Annual Report 2018-12-21
201859076860 Annual Report 2018-02-23
201734946390 Annual Report 2017-02-24
201691610990 Annual Report 2016-02-01
201554538870 Annual Report 2015-02-02

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State