SYSCO CORPORATION


Address: 1390 Enclave Parkway, Houston, TX, USA

SYSCO CORPORATION (Entity# 0002980106) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is November 26, 1969.

Business Overview

Filing Number 0002980106
Corporation Name SYSCO CORPORATION
Address 1390 Enclave Parkway
Houston
TX
USA
Corporation Type Foreign For-Profit Corporation
Status In existence
Perpetual Flag Non-perpetual
Creation Date 1969-11-26
Foreign State DE
Foreign Country USA
BOC Flag 01
BOC Date 2010-01-01

Registered agent

Business Name Address Inactive Date
Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company 211 E. 7th Street, Suite 620, Austin, TX, USA

Charter officer

Officer Title Agent Name Address
PRESIDENT WILLIAM J DELANEY 1390 Enclave Parkway, Houston, TX, USA
EXECUTIVE VICE PRESIDENT WILLIAM B DAY 1390 Enclave Parkway, Houston, TX, USA
EXECUTIVE VICE PRESIDENT R CHRIS KREIDLER 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT BRIAN C BEACH 1390 Enclave Parkway, Houston, TX, USA
PRESIDENT BRIAN C BEACH 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT ROBERT S CHARLTON 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT WILLIAM W GOETZ 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT ROBERT J DAVIS 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT GREG D BERTRAND 250 Wieboldt Drive, Des Plaines, IL 60016-3192, USA
CHIEF LEGAL OFFICER RUSSELL T LIBBY 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT ALAN E HASTY 4747 Grayton Road, Cleveland, OH, USA
SENIOR VICE PRESIDENT KIRK G DRUMMOND 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT AJOY H KAMA 1390 Enclave Parkway, Houston, TX, USA
PRESIDENT KEVIN TULLEY 1390 Enclave Parkway, Houston, TX, USA
CHIEF FINANCIAL OFFICER JAMES G PASCARELLA 2225 Riverdale Road, College Park, GA, USA
CHIEF FINANCIAL OFFICER JAMES W AMOS 1390 Enclave Parkway, Houston, TX, USA
CHIEF FINANCIAL OFFICER THOMAS M HARKLESS 250 Wieboldt Drive, Des Plaines, IL 60016-3192, USA
CHIEF FINANCIAL OFFICER SCOTT A WINDER 2400 County Road J, St., Paul, MN, USA
CHIEF FINANCIAL OFFICER PETER A WINDER 1390 Enclave Parkway, Houston, TX, USA
CHIEF FINANCIAL OFFICER APRIL DOBES 1501 Lewis Industrial Drive, Jacksonville, FL, USA
MARKET PRESIDENT W KEITH MILLER 535 Portwall Street, Houston, TX, USA
MARKET PRESIDENT L PAUL NASIR 4000 W 62nd Street, Indianapolis, IN, USA
MARKET PRESIDENT RICHARD A JOHNSTON 3700 Sysco Court Se, Grand Rapids, MI, USA
MARKET PRESIDENT DAVID B DEVANE 6201 E. Centennial Parkway, Las Vegas, NV, USA
VICE PRESIDENT ERIN ENGELS 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT GREGORY S KEYES 1390 Enclave Parkway, Houston, TX, USA
TREASURER GREGORY S KEYES 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT ADAM S SKORECKI 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT CAMEN NG 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT EVE M MCFADDEN 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT JOHN T MCINTYRE 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT WILLIAM A MASTROSIMONE 1390 Enclave Parkway, Houston, TX, USA
CHIEF FINANCIAL OFFICER WILLIAM A MASTROSIMONE 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT RONALD G BOATWRIGHT 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT MATTHEW M WHITNEY 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT NEIL G THEISS 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT MATTHEW GUTERMUTH 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT RICHARD E ABBEY 1390 Enclave Parkway, Houston, TX, USA
PRESIDENT GREGORY S KELLER 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT THOMAS P KURZ 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT THEODORE R MURRAY II 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT JOHN D HOLZEM 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT RICHARD DOGGETT 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT ELTON EVANS 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT TIM K BROWN 12500 Sysco Way, Medley, FL, USA
VICE PRESIDENT MICHAEL K BRAWNER 131 Sysco Court, Columbia, SC, USA
VICE PRESIDENT CHARLES A MUNN 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT BRIAN R TODD 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT SHANNAN HOMER 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT MARK MIGNOGNA 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT KEN BORGLUM 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT ROBERT E HOWELL 1390 Enclave Parkway, Houston, TX, USA
CHIEF EXECUTIVE OFFICER ROBERT GORDON 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT JENNIFER GREER-GLANVILLE 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT WILLIAM HD HORTON 1390 Enclave Parkway, Houston, TX, USA
GOVERNING PERSON JOHN M CASSADAY 181 Bay Street, Suite 1630, Toronto, ON, CAN
GOVERNING PERSON JUDITH B CRAVEN 3901 Charleston Street, Houston, TX, USA
GOVERNING PERSON LARRY C GLASSCOCK 7837 Morningside Lane, Indianapolis, IN, USA
GOVERNING PERSON JONATHAN GOLDEN 171 17th Street, Suite 2100, Atlanta, GA, USA
GOVERNING PERSON HANS-JOACHIM KOERBER Poststrasse 7, 40213 Duesseldorf, New York, NY, USA
CHIEF EXECUTIVE OFFICER WILLIAM J DELANEY 1390 Enclave Parkway, Houston, TX, USA
EXECUTIVE VICE PRESIDENT THOMAS L BENE 1390 Enclave Parkway, Houston, TX, USA
EXECUTIVE VICE PRESIDENT MICHAEL W GREEN 1390 Enclave Parkway, Houston, TX, USA
CHIEF FINANCIAL OFFICER R CHRIS KREIDLER 1390 Enclave Parkway, Houston, TX, USA
EXECUTIVE VICE PRESIDENT WAYNE R SHURTS 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT G KENT HUMPHRIES 21 Four Seasons Place, Suite 400, Toronto, ON, CAN
SENIOR VICE PRESIDENT JOEL T GRADE Canada, , CAN
SENIOR VICE PRESIDENT CHARLES W STAES 1390 Enclave Parkway, Houston, TX, USA
EXECUTIVE VICE PRESIDENT RUSSELL T LIBBY 1390 Enclave Parkway, Houston, TX, USA
CORPORATE SECRETARY RUSSELL T LIBBY 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT PAUL TODD MOSKOWITZ 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT SCOTT A SONNEMAKER 1390 Enclave Parkway, Houston, TX, USA
SENIOR VICE PRESIDENT G MITCHELL ELMER 1390 Enclave Parkway, Houston, TX, USA
PRESIDENT TIMOTHY K HUSSMAN 16691 Hale Avenue, Irvine, CA, USA
PRESIDENT ANDREW L MALCOLM 2194 Marietta Boulevard Nw, Atlanta, GA, USA
VICE PRESIDENT RODGER A SMITH 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT KENNETH JAYCOX 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT NICHOLAS KRUTHAUPT 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT CHARLES H WILSON 1390 Enclave Parkway, Houston, TX, USA
ASSISTANT SECRETARY THOMAS P KURZ 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT SANDRA G CARSON 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT RON MAY 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT SCOTT B STONE 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT THOMAS C BAMES 41600 Van Bom Road, Canton, MI, USA
VICE PRESIDENT CATHERINE J KAYSER 20 Theodore Conrad Drive, Jersey City, NJ, USA
VICE PRESIDENT GRADY W METOYER Jr 5550 Blazer Parkway, Suite 300, Dublin, OH, USA
VICE PRESIDENT RAINA THORSEN-AVALON 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT WESLEY STORY 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT RICHARD J DACHMAN 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT D MICHAEL DOWNS 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT DENNIS HEMANDEZ 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT CHRISTOPHER K DAVIS 1350 W. Tecumseh Road, Norman, OK, USA
VICE PRESIDENT ROBERT GORDON 1390 Enclave Parkway, Houston, TX, USA
PRESIDENT ROBERT GORDON 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT MICHAEL G FISCHER 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT BARBARA B GREEN 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT MARK WISNOSKI 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT GREGORY W NEELY 1390 Enclave Parkway, Houston, TX, USA
VICE PRESIDENT SHANNON Y MUTSCHLER 1390 Enclave Parkway, Houston, TX, USA
GOVERNING PERSON JACKIE M WARD 1390 Enclave Parkway, Houston, TX, USA
GOVERNING PERSON WILLIAM J DELANEY 1390 Enclave Parkway, Houston, TX, USA
GOVERNING PERSON JOSEPH A HALNER Jr 23 Famham Park Drive, Houston, TX, USA
GOVERNING PERSON RICHARD G TILGHMAN 919 E. Main Street, 22nd Floor, Richmond, VA, USA
GOVERNING PERSON NANCY S NEWCOMB 110 E 59th St, Suite 2100, New York, NY, USA

Associated entities

Entity Name Filing Number Filing Date Jurisdiction Inactive Capacity
SYSCO FROZEN MARKETING, INC. 000011698400 1953-10-05 1987-06-26 Non-Survivor

Office Location

1390 Enclave Parkway, Houston, TX, USA
Street Address 1390 ENCLAVE PARKWAY
City Houston
State TX
Zip Code 77077

Business entities in the same location

Entity Name Office Address Start Date
Houston Meat and Seafood, LLC 1390 Enclave Parkway, Houston 2014-05-13
Enclave Properties, LLC 1390 Enclave Parkway, Houston 2012-09-24
Dust Bowl City, LLC 1390 Enclave Parkway, Houston 2012-05-15
European Imports, Inc. 1390 Enclave Parkway, Houston 2012-01-26
SYSCO USA II, LLC 1390 Enclave Parkway, Houston 2010-11-02
Sysco Resources Services, LLC 1390 Enclave Parkway, Houston 2010-04-28
Sysco East Texas, LLC 1390 Enclave Parkway, Houston 2006-08-08
FreshPoint South Texas, Inc. 1390 Enclave Parkway, Houston 2006-01-20
Sysco Guest Supply, LLC 1390 Enclave Parkway, Houston 2005-10-18
Sysco Asian Foods, Inc. 1390 Enclave Parkway, Houston 2005-01-04

Business Officer

Role Name / Organization Address
Agent

Competitor

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City Houston
Zip Code 77077

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Dataset Information

Data Provider Texas Secretary of State (SOS)
Jurisdiction Texas State
Related Datasets Texas Licenses

This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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