| Name: | RYKOFF-SEXTON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1990 (35 years ago) |
| Entity Number: | 1425072 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, United States, 21046 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CORP | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE S. BENJAMIN | Chief Executive Officer | 9755 PATUXENT WOODS DR, COLUMBIA, MD, United States, 21046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-23 | 2004-02-19 | Address | 9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 1998-03-02 | 2000-03-23 | Address | 9830 PATUXENT WOODS DR, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office) |
| 1998-03-02 | 2000-03-23 | Address | 9830 PATUXENT WOODS DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 1998-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-03-19 | 1998-03-02 | Address | 1050 WARRENVILLE RD, LISLIE, IL, 60532, 5201, USA (Type of address: Principal Executive Office) |
| 1996-03-19 | 1998-03-02 | Address | 1050 WARRENVILLE RD, LISLE, IL, 60532, 5201, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1996-03-19 | Address | 761 TERMINAL STREET, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1996-03-19 | Address | 761 TERMINAL STREET, LOS ANGELES, CA, 90021, USA (Type of address: Principal Executive Office) |
| 1990-02-23 | 1998-01-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-02-23 | 1998-01-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040219002245 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020222002268 | 2002-02-22 | BIENNIAL STATEMENT | 2002-02-01 |
| 000323002644 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 980302002346 | 1998-03-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 980127000668 | 1998-01-27 | CERTIFICATE OF CHANGE | 1998-01-27 |
| 960319002280 | 1996-03-19 | BIENNIAL STATEMENT | 1996-02-01 |
| 930609002574 | 1993-06-09 | BIENNIAL STATEMENT | 1993-02-01 |
| C110814-4 | 1990-02-23 | APPLICATION OF AUTHORITY | 1990-02-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
