| Name: | SYSCO RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2001 (23 years ago) |
| Entity Number: | 2711511 |
| County: | Albany |
| Date of dissolution: | 15 Jul 2013 |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| R CHARLES KREIDLER | Chief Executive Officer | 1390 ENCLAVE PKWY, HOUSTON, TX, United States, 77077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-19 | 2010-02-03 | Address | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2007-08-17 | 2013-07-15 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2007-08-17 | 2013-07-15 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2005-12-19 | 2007-12-19 | Address | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2004-01-06 | 2005-12-19 | Address | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2002-07-02 | 2007-08-17 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2002-07-02 | 2007-08-17 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2001-12-21 | 2002-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-12-21 | 2002-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130715001011 | 2013-07-15 | SURRENDER OF AUTHORITY | 2013-07-15 |
| 120118002257 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 100203002143 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002757 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 070817000833 | 2007-08-17 | CERTIFICATE OF CHANGE | 2007-08-17 |
| 051219002643 | 2005-12-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040106002251 | 2004-01-06 | BIENNIAL STATEMENT | 2003-12-01 |
| 020702000722 | 2002-07-02 | CERTIFICATE OF CHANGE | 2002-07-02 |
| 011221000449 | 2001-12-21 | APPLICATION OF AUTHORITY | 2001-12-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
