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Sysco Leasing, LLC

Active Houston, TX

Sysco Leasing, LLC Overview

Sysco Leasing, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, October 5, 2010 and is approximately sixteen 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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Name
Gerald W. Clanton 37 ~ Background Report ~	Manager Member
Eve M. McFadden 32 ~ Background Report ~	Manager Member
Russell T. Libby 70 ~ Background Report ~	Manager Director Member Vice President Governing Person
Carmen Ng 47 ~ Background Report ~	Manager Member Secretary Vice President
Israel M. Owodunni 20 ~ Background Report ~	Treasurer Officer
Saeed Malek 13 ~ Background Report ~	Assistant Treasurer Officer
Teresa Wiley 2 ~ Background Report ~	Assistant Secretary Officer
William B. Day 2 ~ Background Report ~	President Director
Gary M. Mills 1 ~ Background Report ~	President Manager Member Governing Person
Thomas P. Kurz 79 ~ Background Report ~	Manager Member Secretary Vice President Governing Person
Carrie V. Tindal 59 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Kathy Oates Gish 54 ~ Background Report ~	Treasurer
Gregory S. Keyes 36 ~ Background Report ~	Treasurer
Dan Bennett 1 ~ Background Report ~	Member
Eve M. McFaden ~ Background Report ~	Member
Barbara B. Green 48 ~ Background Report ~	Vice President Tax
Adam S. Skorecki 30 ~ Background Report ~	Vice President
Russall T. Libby ~ Background Report ~	Vice President
Raina Thosen-Avalon ~ Background Report ~	Vice President
Connie S. Brooks 70 ~ Background Report ~	Assistant Secretary
Michael C. Nichols 58 ~ Background Report ~	Governing Person
Martin R. Gauthier 33 ~ Background Report ~	Assistant Treasurer
Cheryl E. McDonald 23 ~ Background Report ~	Assistant Secretary
Robert E. Howell 2 ~ Background Report ~	Vp Supply Chain
Mark Mignogna 2 ~ Background Report ~	Vp Quality Assurance
Rodger A. Smith 2 ~ Background Report ~	Vp Procurement
Ronald G. Boatwright 5 ~ Background Report ~	Vp Merchandsing
Richard J. Dachman 3 ~ Background Report ~	Vp Produce
Neil G. Theiss 2 ~ Background Report ~	Vp Merchandising and
John T. McIntyre 2 ~ Background Report ~	Vp Merchandising Sal
Alan E. Hasty 2 ~ Background Report ~	Vp Operational Merch

Showing 8 records out of 31

Sysco Leasing, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Sysco Usa I, Inc.	Active			Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801326979
Date Filed:	Tuesday, October 5, 2010
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M12000001043
Date Filed:	Thursday, February 23, 2012
Registered Agent	Corporate Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	201205310207
Date Filed:	Wednesday, February 22, 2012
Registered Agent	Corporation Service Company

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0101892012-5
Date Filed:	Wednesday, February 22, 2012
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
10/5/2010	Application for Registration
2/22/2012	Application for Foreign Registration
2/28/2012	Initial List	ilo
12/31/2012	Public Information Report (PIR)
1/16/2013	Annual List
12/31/2013	Public Information Report (PIR)
1/15/2014	Annual List	2014-2015
5/28/2014	Change of Registered Agent/Office
6/2/2014	Registered Agent Change
12/31/2014	Public Information Report (PIR)
1/26/2015	Annual List
12/31/2015	Public Information Report (PIR)
2/1/2016	Annual List	16-17
2/27/2017	Annual List	17-18
12/31/2017	Public Information Report (PIR)
1/16/2018	Annual List	18-19
1/24/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

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

Florida Department of State
Data last refreshed on Friday, July 10, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Sysco Leasing, LLC

Active Houston, TX