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SYSCO CORPORATION

Company Details

Entity Name: SYSCO CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 09 Aug 1983
Company Number: CORP_53169392
File Number: 53169392
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2014-06-09

President

Name and Address Role
ROGER FRANCIS, (DI) 1390 ENCLAVE PKWY HOUSTON TX 77077 President

Secretary

Name and Address Role
VACANT Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SYSCO FOOD SERVICES OF EASTERN WISCONSIN No data 1995-07-07 2002-12-26 Voluntary Cancellation No data
SYSCO FOOD SERVICES/CINCINNATI No data 1995-06-28 2004-10-06 Voluntary Cancellation No data
COMPTON TRANSPORTATION SERVICES No data 1987-09-08 1991-01-02 Involuntary Cancellation No data
COMPTON FOODS ASSOCIATION, INC. No data 1987-09-08 1991-01-02 Involuntary Cancellation No data
RAS TRUCKING SERVICES No data 1987-09-08 1991-01-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000000000 765174900000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State