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Rykoff-Sexton, Inc.

Active Columbia, MD

  • Overview
  • 7
    Key People
  • 3
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  • 3
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Rykoff-Sexton, Inc. Overview

Rykoff-Sexton, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, February 23, 1990 and is approximately thirty-six years old, as recorded in documents filed with New York Department 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 Rykoff-Sexton, Inc.

Name
Lawrence S. Benjamin 10
~ Background Report ~
Chief Executive Officer
CEO
James L. Miller 26
~ Background Report ~
President
Mark Van Stekelenburg
~ Background Report ~
President
Robert W. Gillison 16
~ Background Report ~
Treasurer
Kenneth B. Kozel 1
~ Background Report ~
Treasurer
David Abramson 17
~ Background Report ~
Secretary
Robert J. Harter
~ Background Report ~
Secretary

Corporate Filings for Rykoff-Sexton, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02062957
Date Filed: Monday, December 15, 1997

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C2495-1972
Date Filed: Friday, August 4, 1972
Date Expired: Tuesday, March 30, 1999

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 1425072
Date Filed: Friday, February 23, 1990
DOS Process Corporation Service Corp
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/4/1972 Foreign Qualification
8/11/1977 Merger CERTIFICATE OF OWNERSHIP MERGING LOUIS ENDER, INC. (A DELAWARE CORP.) INTO THIS CORPORATION
11/9/1977 Amendment ARTICLE IV CAPITAL STOCK $500,000.00
10/10/1979 Amendment ARTICLE VII AND DELETING ARTICLE XII
10/14/1981 Amendment ARTICLE IV - CAPITAL STOCK - ORIGINALLY $500,000.00
10/12/1984 Amendment S. E. RYKOFF & CO. BT l 001 ARTICLE IV - STOCK WAS - $1,000,000.00 = 10,000,000 @ $.10
3/16/1987 Amendment CERTIFICATE OF DESIGNATION OF STOCK.
10/26/1987 Amendment ADDING DIRECTORS' LIABILITY...
2/23/1990 Name History/Actual Rykoff-Sexton, Inc.
12/29/1994 Amendment CERTIFIED COPY OF RESTATED ARTICLES. (15) PGS. DMF CAPITAL STOCK WAS 30 MIL. @ .10 = $3,000,000. DMF #2 OF 2.AMENDED STOCK. DMF
2/4/1998 Registered Agent Change CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 EJF
9/9/1998 Annual List List of Officers for 1998 to 1999
3/30/1999 Merge Out CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO HUDSON ACQUISITION CORP., A (DE) CORPORATION #C28295-1997. (9)PGS. MMR
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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3 Corporate Records
CA 1997 Statement & Designation By Foreign Corporation NV 1972 Foreign Corporation NY 1990 Foreign Business Corporation
Sources
California Secretary of State New York Department of State Nevada Secretary of State
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