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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

SYSCO CORPORATION

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation4/8/19824/8/1982ForeignProfit
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Organization Information

Business Purpose4244 - Wholesale Trade - Wholesale Trade, Nondurable Goods - Grocery and Related Product Merchant Wholesalers Capital Stock0.0000
Charter CountyControl Number0
Charter StateDEExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address1390 ENCLAVE PARKWAY
HOUSTON, TX, 77077
Mailing Address1390 ENCLAVE PARKWAY
HOUSTON, TX, 77077
USA
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address1390 ENCLAVE PARKWAY
HOUSTON, TX, 77077
USA
Type Address
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Officers

Type Name/Address
DirectorKEVIN P. HOURICAN
1390 ENCLAVE PARKWAY
HOUSTON, TX, 77077
PresidentKEVIN P. HOURICAN
1390 ENCLAVE PARKWAY
HOUSTON, TX, 77077
SecretaryEVE M. MCFADDEN
1390 ENCLAVE PARKWAY
HOUSTON, TX, 77077
TreasurerGREGORY KEYES
1390 ENCLAVE PARKWAY
HOUSTON, TX, 77077
Vice-PresidentGERALD W. CLANTON
1390 ENCLAVE PARKWAY
HOUSTON, TX, 77077
Type Name/Address
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DBA

DBA Name Description Effective Date Termination Date
SMELKINSON SYSCO FOOD SERVICESTRADENAME5/13/1997
SYSCO FOOD SERVICES/CINCINNATITRADENAME8/16/19959/29/2004
DBA Name Description Effective Date Termination Date
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Date Amendment
3/14/1997MERGER, MERGING SMELKINSON SYSCO FOOD SERVICES, INC., A QUAL DE CORP. WITH AND INTO SYSCO CORPORATION THE SURVIVOR
12/8/1992MERGER; MERGING SYSCO/LOUISVILLE FOOD SERVICES CO., A QUAL KY CORP, WITH AND INTO SYSCO CORPORATION, A QUAL DE CORP, THE SURVIVOR.
12/28/1990AMENDMENT TO ARTICLES OF INCORPORATION.
8/19/1987AMENDMENT TO THE ARTICLES OF INCORPORATION.
5/15/1987CHANGE OF NAME FROM WEST VIRGINIA BUSINESS FORMS, INC.
Date Amendment
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Annual Reports

Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2000
1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Monday, May 13, 2024 — 3:25 PM