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Sysco West Texas, Inc.
Active Houston, TX
(903)252-6100
Sysco West Texas, Inc. Overview
Sysco West Texas, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 20, 2011 and is approximately thirteen years old, as recorded in documents 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 West Texas, Inc.
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Key People
Who own Sysco West Texas, Inc.
| Name | |
|---|---|
| Eve M. McFadden 33 |
President
|
| Israel M. Owodunni 21 |
Treasurer
Officer
|
| Saeed Malek 14 |
Assistant Treasurer
Officer
|
| Thomas M. Harkless 3 |
Division Chief Finan
Officer
|
| Teresa Wiley 2 |
Assistant Secretary
Officer
|
| Roger D. Wilder 2 |
Division Chief Finan
Officer
|
| Christopher McCool |
Division President N
Officer
|
| Jason Hooter |
Officer
Division President,
President
Divisional P
|
| Mark Eggett |
Officer
Division President,
President
Divisional P
|
| Bill Mikulka |
Officer
Division President,
|
| John Miller |
Officer
Division President,
|
| Thomas L. Bene 13 |
NonPres
President
Director
|
| Russell T. Libby 72 |
NonDir
Manager
Director
Vice President
Governing Person
|
| Carmen Ng 48 |
NonSec
Secretary
Vice President
S Tax
|
| Neil A. Russell 17 |
NonTreas
|
| Henry D. Varnell 4 |
Chairman
Director
Chief Executive Officer
P-Sysco North Texa
|
| Michael W. Green 17 |
President
Director
Governing Person
|
| Stephen D. Higgs 9 |
President
Divisional P
Sysco Central Texas
|
| William D. Fisher 5 |
President
Sysco Central Texas
|
| Michael Davis 3 |
President
CEO
Director
Chief Operating Officer
Divisional P
P-Sysco West Texa
Sysco Houston Divisi
|
| Brett Lindig 3 |
President
Sysco Central Texas
|
| James A. Silbaugh 2 |
President
|
| Tom Woods 1 |
President
Sysco West Texas Div
|
| D. Brett Lindig |
President
CEO
Manager
P-Sysco East Texas
Sysco East Texas Div
|
| Thomas Johnson |
President
|
| D. Brett Linding |
President
|
| Keven Mangan |
President
|
| Chris Jasper |
President
Divisional P
|
| Donald W. Tarwater |
President
|
| Brian L. Hayden 1 |
CFO
Vice President
Chief Financial Officer
Financ
Finance
Vp-CFO
Vp-Finance
|
| Michael C. Nichols 59 |
Manager
Director
Vice President
|
| Scott A. Sonnemaker 11 |
Manager
|
| W. Keith Miller 7 |
Manager
|
| James E. Lankford 6 |
Manager
|
| Kathy Oates Gish 55 |
Treasurer
Director
Assistant Treas.
Assistant Treasurer
|
| Kirk G. Drummond 49 |
Treasurer
|
| Gregory S. Keyes 37 |
Treasurer
Assistant Treasurer
|
| Ajoy H. Karna 7 |
Treasurer
|
| Thomas P. Kurz 80 |
Secretary
Vice President
|
| Stephen F. Smith 20 |
Director
|
| Joel T. Grade 9 |
Director
Vice President
Chief Financial Officer
|
| James C. Graham 6 |
Director
|
| G. Mitchell Elmer 4 |
Director
Vice President
Finance
Governing Person
|
| Barbara B. Green 49 |
Vice President
Tax
Vp-Tax
|
| Adam S. Skorecki 31 |
Vice President
|
| Mark Wisnoski 3 |
Vice President
|
| Gary M. Walker 3 |
Vice President
Chief Financial Officer
Division CFO
Central Texas Divisi
|
| Michael L. Christopher 1 |
Vice President
Chief Financial Officer
|
| Jason Eckert |
Vice President
Chief Financial Officer
|
| Enrique Becerra |
Vice President
Division CFO
|
| Nathaniel I. Calabrese |
Vice President
Chief Financial Officer
|
| John P. Clair |
Vice President
Chief Financial Officer
Division CFO
|
| Kelly Price |
Vice President
Chief Financial Officer
Divisin CFO
|
| Connie S. Brooks 71 |
Assistant Sec.
Assistant Secretary
|
| Carrie V. Tindal 60 |
Assistant Sec.
Assistant Secretary
|
| Martin R. Gauthier 34 |
Assistant Treasurer
|
| Stephen P. Broderick 27 |
Assistant Sec.
|
| Cheryl E. McDonald 24 |
Assistant Secretary
|
| Adolfo Jimenez 11 |
Assistant Treasurer
|
| Suzi M. Monzingo 3 |
Chief Financial Officer
CFO-Sysco North Texa
Sysco North Teaxs Di
|
| Jack Dossett 1 |
Division CFO
Vp CFO
|
| Jennifer A. Gourley 1 |
Chief Financial Officer
CFO-Sysco West Texas
Sysco West Texas Div
|
| Scott E. Kliever 1 |
Governing Person
|
| Mathaniel I. Calabrese |
Division CFO
|
| David Henard |
Division CFO
|
| James Sherman |
Division CFO
|
| Jered Martin |
Division CFO
|
| Marc Shelton |
Division CFO
|
| Brian Barton |
Executive Vice Presi
Diisional P
|
| Robin L. Bosworth |
Governing Person
|
| Donald Connell |
Division P
|
| Bill Mikuka |
Divisional P
|
| Suzl M. Monzingo |
Divisional CFO
|
| Joseph Raderon |
Divisional P
|
| Donald W. Tarwalter |
Divisional P
|
| Christopher McCoal |
Divisonal P
|
Showing 8 records out of 76
Known Addresses for Sysco West Texas, Inc.
Corporate Filings for Sysco West Texas, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13038206 |
| Date Filed: | Friday, January 14, 2000 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800691336 |
| Date Filed: | Tuesday, August 8, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801372648 |
| Date Filed: | Thursday, January 20, 2011 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0425542013-6 |
| Date Filed: | Friday, August 30, 2013 |
| Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C5956-2001 |
| Date Filed: | Friday, March 9, 2001 |
| Date Expired: | Monday, July 13, 2015 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03606716 |
| Date Filed: | Friday, September 27, 2013 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/14/2000 | Application For Certificate Of Authority | |
|
|
1/26/2000 | Articles Of Merger | |
|
|
3/20/2000 | Application For Amended Certificate Of Authority | |
|
3/9/2001 | Foreign Qualification | |
|
|
4/8/2001 | Initial List | |
|
|
3/21/2002 | Annual List | |
|
|
6/21/2002 | Change of Registered Agent/Office | |
|
|
6/25/2002 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST 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) | |
|
|
3/18/2004 | 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 | |
|
|
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 |
|
|
12/17/2008 | Application for Amended Certificate of Authority | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/28/2009 | Amendment | |
|
|
3/30/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/29/2010 | Annual List | march 10-11 biz |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/20/2011 | Application for Registration | |
|
|
3/4/2011 | Annual List | 11-12 |
|
|
4/13/2011 | Termination of Foreign Entity | |
|
|
4/29/2011 | Certificate of Assumed Business Name | |
|
|
4/29/2011 | Certificate of Assumed Business Name | |
|
|
8/26/2011 | Certificate of Assumed Business Name | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
2/2/2012 | Certificate of Assumed Business Name | |
|
|
2/2/2012 | Certificate of Assumed Business Name | |
|
|
2/13/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/1/2013 | Annual List | 13-14 |
|
|
8/30/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
8/30/2013 | Miscellaneous | |
|
|
9/4/2013 | Initial List | 2013-2014 |
|
|
3/31/2014 | Annual List | 14-15 |
|
|
5/28/2014 | Change of Registered Agent/Office | |
|
|
6/2/2014 | Registered Agent Change | |
|
|
8/18/2014 | Annual List | 14-15 |
|
|
10/6/2014 | Registered Agent Change | |
|
|
12/17/2014 | Certificate of Assumed Business Name | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/28/2015 | Certificate of Assumed Business Name | |
|
|
2/23/2015 | Annual List | 1516 |
|
|
5/5/2015 | Merge In | |
|
|
5/5/2015 | Merge In | |
|
|
5/5/2015 | Merge In | |
|
|
6/26/2015 | Merge Out | |
|
|
8/17/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/19/2016 | Annual List | 16/17 |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/14/2017 | Annual List | 17/18 |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/31/2018 | Abandonment of Assumed Business Name | |
|
|
8/10/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/16/2019 | Certificate of Assumed Business Name | |
|
|
7/16/2019 | Certificate of Assumed Business Name | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
Wiki
6
Corporate Records
