Search icon

SYSCO FOOD SERVICES OF CLEVELAND, INC.

Company Details

Name: SYSCO FOOD SERVICES OF CLEVELAND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1990 (35 years ago)
Entity Number: 1415689
County: New York
Date of dissolution: 21 Nov 2005
Place of Formation: Delaware
Address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077
Address ZIP Code:
Principal Address: 1390 ENCLAVE PKWY, HOUSTON, TX, United States, 77077
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRIS J REASONER Chief Executive Officer 1390 ENCLAVE PKWY, HOUSTON, TX, United States, 77077

DOS Process Agent

Name Role Address
C/O SYSCO CORPORATION DOS Process Agent 1390 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077

History

Start date End date Type Value
2002-07-11 2005-11-21 Address 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2002-07-11 2005-11-21 Address 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2000-09-19 2004-02-18 Address 1390 ENCLAVE PKWY, HOUSTON, TX, 77077, USA (Type of address: Principal Executive Office)
2000-09-19 2002-07-11 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-04-07 2000-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07 2002-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-19 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-19 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-09-30 2000-09-19 Address C/O RICHARD ROSE, 22801 AURORA ROAD, BEDFORD HEIGHTS, OH, 44146, USA (Type of address: Principal Executive Office)
1994-09-30 2000-09-19 Address C/O SYSCO CORPORATION, 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, 2099, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
051121000836 2005-11-21 SURRENDER OF AUTHORITY 2005-11-21
040218002762 2004-02-18 BIENNIAL STATEMENT 2004-01-01
020711000344 2002-07-11 CERTIFICATE OF CHANGE 2002-07-11
020114002556 2002-01-14 BIENNIAL STATEMENT 2002-01-01
000919002324 2000-09-19 BIENNIAL STATEMENT 2000-01-01
970407001113 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950519000684 1995-05-19 CERTIFICATE OF CHANGE 1995-05-19
940930002050 1994-09-30 BIENNIAL STATEMENT 1994-01-01
C098417-5 1990-01-19 APPLICATION OF AUTHORITY 1990-01-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State