| Name: | SYSCO MERCHANDISING AND SUPPLY CHAIN SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2011 (13 years ago) |
| Entity Number: | 4116450 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077 |
| Principal Address ZIP Code: | 77077 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT POSITION | Chief Executive Officer | 1390 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2019-07-08 | 2023-07-18 | Address | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2014-06-11 | 2023-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-06-11 | 2023-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-08-08 | 2019-07-08 | Address | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2014-06-11 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718000342 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210720001313 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190708060338 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006199 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150824002003 | 2015-08-24 | BIENNIAL STATEMENT | 2015-07-01 |
| 140611000420 | 2014-06-11 | CERTIFICATE OF CHANGE | 2014-06-11 |
| 130808002258 | 2013-08-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110922000340 | 2011-09-22 | CERTIFICATE OF AMENDMENT | 2011-09-22 |
| 110711000136 | 2011-07-11 | APPLICATION OF AUTHORITY | 2011-07-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
