| Name: | TD SYNNEX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2018 (7 years ago) |
| Entity Number: | 5290246 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TD SYNNEX CORPORATION |
| Address: | 1209 Orange Street, Mail Stop A2-3, Wilmington, DE, United States, 19801 |
| Address ZIP Code: | 19801 |
| Principal Address: | 1209 Orange Street, Wilmington, DE, United States, 19801 |
| Principal Address ZIP Code: | 19801 |
| Name | Role | Address |
|---|---|---|
| TD SYNNEX CORPORATION | DOS Process Agent | 1209 Orange Street, Mail Stop A2-3, Wilmington, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD T. HUME | Chief Executive Officer | 16202 BAY VISTA DR., MAIL STOP A2-3, CLEARWATER, FL, United States, 33760 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 5350 TECH DATA DRIVE, MAIL STOP A2-3, CLEARWATER, FL, 33760, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 16202 BAY VISTA DR., MAIL STOP A2-3, CLEARWATER, FL, 33760, USA (Type of address: Chief Executive Officer) |
| 2022-03-15 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-15 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044028 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220418001436 | 2022-04-18 | BIENNIAL STATEMENT | 2022-02-01 |
| 220315002080 | 2022-03-14 | CERTIFICATE OF AMENDMENT | 2022-03-14 |
| SR-82039 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82040 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180221000232 | 2018-02-21 | APPLICATION OF AUTHORITY | 2018-02-21 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
