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Sysco Asian Foods, Inc.

Active Houston, TX

(651)558-2400

Sysco Asian Foods, Inc. Overview

Sysco Asian Foods, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 4, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Sysco Asian Foods, Inc.

Name
James Hamel
President
Officer
Vice President
Gerald W. Clanton 38
Secretary
Vice President
Officer
Isreal Owodunni 4
Treasurer
Officer
Saeed Malek 14
Assistant Treasurer
Officer
Suzi M. Monzingo 3
President
Troy A. Vest 1
President
Kevin Berg
President
CEO
Director
Thomas P. Hietpas
CFO
Chief Financial Officer
Russell T. Libby 72
Manager
Director
Vice President
Governing Person
Greg D. Bertrand 22
Manager
Director
Governing Person
Sean McCausland 1
Manager
Kathy Oates Gish 55
Treasurer
Assistant Treas.
Kirk G. Drummond 49
Treasurer
Gregory S. Keyes 37
Treasurer
Thomas P. Kurz 80
Secretary
Vice President
Michael C. Nichols 59
Director
Vice President
Carmen Ng 48
Secretary
Vice President
Michael W. Green 17
Director
Charles W. Staes 11
Director
Scott A. Sonnemaker 11
Director
Thomas M. Kesteloot 4
Director
Barbara B. Green 49
Vice President
Tax
Vp-Tax
Adam S. Skorecki 31
Vice President
Paul Hamel
Vice President
James B. Snapp
Vice President
Jennifer Hilland
Vice President
Chief Financial Officer
Connie S. Brooks 71
Assistant Sec.
Assistant Secretary
Carrie V. Tindal 60
Assistant Secretary
Martin R. Gauthier 34
Assistant Treasurer
Stephen P. Broderick 27
Assistant Sec.
Cheryl E. McDonald 24
Assistant Secretary
Joel T. Grade 9
Governing Person
Carrie P. Ryan 4
Assistant Sec.
Mike Brawner 3
Governing Person
Thomas P. Hiptpas
Chief Financial Officer
Jerilyn Yerby
Chief Financial Officer
Vp-Finance
Showing 8 records out of 36

Known Addresses for Sysco Asian Foods, Inc.

1390 Enclave Pkwy Houston, TX 77077 1300 L Orient St Saint Paul, MN 55117

Corporate Filings for Sysco Asian Foods, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800435761
Date Filed: Tuesday, January 4, 2005
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source Date Type Note
1/4/2005 Application for Certificate of Authority
1/4/2005 Certificate of Assumed Business Name
12/31/2005 Public Information Report (PIR)
12/1/2006 Tax Forfeiture
12/31/2006 Public Information Report (PIR)
7/25/2007 Reinstatement
12/31/2007 Public Information Report (PIR)
7/23/2008 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
5/28/2014 Change of Registered Agent/Office
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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