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SYSCO CORPORATION

Company Details

Name: SYSCO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1970 (54 years ago)
Entity Number: 291981
County: Albany
Place of Formation: Delaware
Principal Address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KEVIN P. HOURICAN Chief Executive Officer 1390 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2020-07-27 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-27 2024-06-27 Address 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-07-27 Address 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2014-06-10 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-10 2020-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-06-29 2018-06-01 Address 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2010-06-29 2014-06-10 Address 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Service of Process)
2007-08-29 2014-06-10 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2004-07-15 2010-06-29 Address 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240627000189 2024-06-27 BIENNIAL STATEMENT 2024-06-27
220616000837 2022-06-16 BIENNIAL STATEMENT 2022-06-01
200727060287 2020-07-27 BIENNIAL STATEMENT 2020-06-01
180601006543 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160712002045 2016-07-12 BIENNIAL STATEMENT 2016-06-01
140820002061 2014-08-20 BIENNIAL STATEMENT 2014-06-01
140610000392 2014-06-10 CERTIFICATE OF CHANGE 2014-06-10
120724002348 2012-07-24 BIENNIAL STATEMENT 2012-06-01
100629003370 2010-06-29 BIENNIAL STATEMENT 2010-06-01
080627002555 2008-06-27 BIENNIAL STATEMENT 2008-06-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State