Sysco Corporation Overview
Sysco Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, November 26, 1969 and is approximately fifty-five 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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Sysco Corporation
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Key People
Who own Sysco Corporation
Name | |
---|---|
Thomas L. Bene 13 |
President
Chief Executive Officer
|
Robert Gordon 13 |
President
Officer
Vice President Sysco
CEO of Freshpoint, I
Vice President
Chief Executive Officer
Freshpoint Inc
Vp Sysco Corporation
Vp-Sysco
Sysco-P
CEO-Freshpoint Inc
|
Kevin P. Hourican |
President
|
Neil A. Russell 17 |
Treasurer
|
John M. Cassaday 5 |
Director
Chairman
Governing Person
|
Russell T. Libby 72 |
Secretary
Manager
Vice President
Senior Vice Presiden
Chief Legal Officer
General Counsel and
Vp-Associate General
Evp Corporate Affair
Evp-Administration A
|
Edward D. Shirley |
Director
|
Gregory S. Keller 1 |
Officer
Senior Vice Presiden
President
Vice President
P-the Sygma Network
The Sygma Network In
Vp Corporate Busines
Vp-Corporate Busines
|
Andrew J. Malcolm 4 |
Chairman
Vice President
Sysco
Syscos Specialty Mea
P Sysco Meat Product
Vp-Sysco Chairman Sy
|
Jonathon Golden 4 |
Chairman
Director
Governing Person
|
Richard J. Schnieders 2 |
Chairman
CEO
Director
|
Jackie M. Ward 1 |
Chairman
Director
Governing Person
|
Richard G. Tilghman |
Chairman
Director
Governing Person
|
Judith B. Craven |
Chairman
Director
Governing Person
|
Brian M. Sturgeon 17 |
President
CEO
Vice President
Freshpoint Inc
Sysco
Vice Pres
Vp-Sysco P-CEO Fresh
|
William J. Delaney 4 |
President
CEO
Chief Executive Officer
Director
Senior Vp
Chief Executive Officer
Financial Reporting
Governing Person
|
Kenneth F. Spitler 1 |
President
Executive Vp
Foodservice Operatio
|
Thomas H. Russell 1 |
President
CEO
Sygma Network Inc
Vice Pres
|
Thomas L. Beni |
President
|
John K. Stubblefield 2 |
CFO
Director
Executive Vp
Finance
|
Kathy Oates Gish 55 |
Treasurer
Vice President
Assistant Treas.
|
Kirk G. Drummond 49 |
Treasurer
Senior Vp
Finance
Senior Vice Presiden
Srvp Sysco Business
Srvp-Sysco Business
Sysco Business Servi
|
Gregory S. Keyes 37 |
Treasurer
|
Ajoy H. Karna 7 |
Treasurer
|
Joseph A. Hafner 16 |
Director
Governing Person
|
Manuel A. Fernandez 1 |
Director
Director
Executive Chairman
Governing Person
|
Phylis S. Sewell |
Director
|
Richard G. Merrill |
Director
|
Larry G. Pulliam 13 |
Executive Vp
Executive Vice Presi
Group President
Merchandising Servic
Evp-Foodservice Oper
|
Lawrence J. Accardi 9 |
Executive Vp
Contract Sales
President Speciality
|
Kenneth J. Carrig |
Executive Vp
Chief Administrative
|
Michael C. Nichols 59 |
Senior Vp
Corporate Secretary
General Counsel
|
Stephen F. Smith 20 |
Senior Vp
Foodservice Operatio
Evp-South and West F
|
Michael W. Green 17 |
Senior Vp
Executive Vice Presi
Foodservice Operatio
Group President
Evp President of Foo
Evp-Foodservice Oper
|
Robert J. Davis 6 |
Senior Vp
Contract Sales
Foodservice Operatio
Senior Vice Presiden
Srvp Food Services O
Srvp-Foodservice Ope
Vp-Food Service Oper
|
James C. Graham 6 |
Senior Vp
Foodervice Operation
|
James E. Lankford 6 |
Senior Vp
Foodservice Operatio
|
James M. Danahy 3 |
Senior Vp
Vice President
Foodservice Operatio
Vp-Foodservice Opera
|
Bruce L. Soltis |
Senior Vp
Canadian Foodservice
|
Thomas P. Kurz 80 |
Vice President
Assistant Sec.
Assistant Secretary
Assistant Vp
Deputy General Couns
General Counsel
Vp Deputy General Co
Vp-Deputy
|
Tim K. Brown 5 |
Vice President
Foodservice Operatio
Southeast
Market P
Vp Foodservice Opera
Vp-Foodservice Opera
|
David L. Valentine 5 |
Vice President
Assistant Controller
Asst Controller
|
Robert G. Culak 2 |
Vice President
Financial Reporting
|
William B. Day 2 |
Vice President
Evp Merchandising
Executive Vice Presi
Supply Chain Managem
Evp-Merchandising An
Merchandising and Sb
Merchandising and Su
|
Cameron L. Blakely 1 |
Vice President
Group President
Management Office
Sysco Business Servi
Vp-Sysco Business Se
|
Thomas P. Randt 1 |
Vice President
Assistant Vp
Employee Relations
Vp-Employee Relation
|
Gary W. Cullen |
Vice President
Distribution Service
Vp-Distribution Serv
|
Michael S. Headrick 3 |
Executive Vice Presi
Senior Vice Presiden
Foodservice Operatit
|
David L. Snyder 2 |
Group President
Supply Chain
|
James M. Worrall |
Assistant Vp
Contract Sales
|
G. Mitchell Elmer 4 |
Controller and Chief
Srvp-Shared Services
|
Paul T. Xenis 4 |
P-Guest Supply
Vp-Sysco
|
Showing 8 records out of 52
Other Companies for Sysco Corporation
Sysco Corporation is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sysco Guest Supply, LLC |
Active
|
2005 |
13
|
Member
|
Sysco Technologies, LLC |
Active
|
2020 |
1
|
Member
|
Sysco Services Lp |
Inactive
|
1997 |
1
|
General Partner
|
Sysco Proprietary Lp |
Inactive
|
1997 |
1
|
General Partner
|
Freshpoint Pompano Real Estate, LLC |
Inactive
|
2006 |
9
|
Manager
|
Known Addresses for Sysco Corporation
1177 West Loop S
Houston, TX 77027
1390 Enclave Pkwy
Houston, TX 77077
12600 Gateway Blvd
Fort Myers, FL 33913
1430 Enclave Pkwy
Houston, TX 77077
1915 E Kansas City Rd
Olathe, KS 66061
5000 Beeler St
Denver, CO 80238
PO Box 1300
Olathe, KS 66051
2058 Allen Street Ext
Falconer, NY 14733
PO Box 80
Warners, NY 13164
2400 County Road J
Saint Paul, MN 55112
Corporate Filings for Sysco Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 824955 |
Date Filed: | Tuesday, August 18, 1970 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 2980106 |
Date Filed: | Wednesday, November 26, 1969 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01107753 |
Date Filed: | Monday, March 29, 1982 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1227-1982 |
Date Filed: | Tuesday, March 2, 1982 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 291981 |
Date Filed: | Monday, June 22, 1970 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/26/1969 | Application for Certificate of Authority | ||
6/22/1970 | Name History/Actual | Sysco Corporation | |
6/22/1970 | Name History/Actual | Sysco Corporation | |
8/24/1970 | Change of Registered Agent/Office | ||
11/21/1972 | Application For Amended Certificate Of Authority | ||
7/3/1974 | Articles of Merger | ||
12/30/1974 | Articles of Merger | ||
10/1/1975 | Articles of Merger | ||
1/26/1978 | Certificate of Assumed Business Name | ||
9/13/1978 | Certificate of Assumed Business Name | ||
6/19/1979 | Articles of Merger | ||
12/18/1981 | Change Of Registered Agent/Office | ||
3/2/1982 | Foreign Qualification | ||
6/26/1987 | Articles Of Merger | ||
8/18/1987 | Certificate of Assumed Business Name | ||
8/18/1987 | Certificate of Assumed Business Name | ||
8/18/1987 | Certificate of Assumed Business Name | ||
8/18/1987 | Certificate of Assumed Business Name | ||
12/4/1987 | Change Of Registered Agent/Office | ||
1/22/1988 | Certificate of Assumed Business Name | ||
1/22/1988 | Certificate of Assumed Business Name | ||
1/25/1988 | Change Of Registered Agent/Office | ||
11/5/1990 | Change Of Registered Agent/Office | ||
5/8/1991 | Amendment | CAPITAL STOCK WAS $13,500,000 TLS | |
8/14/1992 | Certificate of Assumed Business Name | ||
8/14/1992 | Certificate of Assumed Business Name | ||
3/19/1998 | Annual List | ||
3/6/1999 | Annual List | ||
4/2/1999 | Change Of Registered Agent/Office | ||
4/4/2000 | Annual List | ||
3/19/2001 | Annual List | ||
3/21/2002 | Annual List | ||
8/8/2002 | Change of Registered Agent/Office | ||
8/13/2002 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 DAR | |
12/31/2002 | Public Information Report (PIR) | ||
4/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
2/3/2004 | Application for Amended Certificate of Authority | ||
2/23/2004 | Amendment | CAPITAL STOCK WAS 501,500,000 AT $1.00 PER SHARE CHM CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. MAXIMUM STOCK FEE MET AT LAST AMENDMENT. FILING FEE$175 (3)PGS CHM | |
3/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/27/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
2/21/2007 | Annual List | ||
4/11/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
3/28/2008 | Annual List | 2008-2009 ALO | |
12/31/2008 | Public Information Report (PIR) | ||
3/30/2009 | Annual List | 09/10 | |
3/1/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
3/4/2011 | Annual List | 11-12 | |
12/31/2011 | Public Information Report (PIR) | ||
2/13/2012 | Annual List | ALO2012-2013 SBL | |
12/31/2012 | Public Information Report (PIR) | ||
2/1/2013 | Annual List | 13-14 | |
1/24/2014 | Annual List | 14/15 | |
5/28/2014 | Change of Registered Agent/Office | ||
6/2/2014 | Registered Agent Change | ||
12/31/2014 | Public Information Report (PIR) | ||
2/23/2015 | Annual List | 2015-2016 | |
12/31/2015 | Public Information Report (PIR) | ||
2/16/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
3/13/2017 | Annual List | 2017-2018 | |
12/31/2017 | Public Information Report (PIR) | ||
3/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/28/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
4/7/2020 | Certificate of Assumed Business Name | ||
4/7/2020 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Sysco Corporation
Serial Number:
74481328
Drawing Code:
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Serial Number:
74484846
Drawing Code:
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Serial Number:
74421157
Drawing Code:
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Serial Number:
74257603
Drawing Code:
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Serial Number:
74490490
Drawing Code:
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Serial Number:
74495819
Drawing Code:
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Serial Number:
74422162
Drawing Code:
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Serial Number:
74356877
Drawing Code:
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Serial Number:
74348724
Drawing Code:
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Serial Number:
74135186
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
1177 West Loop S Houston, TX 77027
1390 Enclave Pkwy Houston, TX 77077
12600 Gateway Blvd Fort Myers, FL 33913
1430 Enclave Pkwy Houston, TX 77077
1915 E Kansas City Rd Olathe, KS 66061
5000 Beeler St Denver, CO 80238
PO Box 1300 Olathe, KS 66051
2058 Allen Street Ext Falconer, NY 14733
PO Box 80 Warners, NY 13164
2400 County Road J Saint Paul, MN 55112
These addresses are known to be associated with Sysco Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records