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SYSCO CHICAGO, INC.
Company Details
Entity Name: |
SYSCO CHICAGO, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
03 Jul 1990
|
Company Number: |
CORP_56021531 |
File Number: |
56021531 |
Type of Business: |
All Inclusive Purpose |
Address |
250 WIEBOLDT DR, DES PLAINES, IL, 60016 |
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 |
Account Number |
PETER PELUSO 250 WIEBOLDT DRIVE, DES PLAINES, IL 60016
|
President
|
No data
|
L. PAUL NASIR
|
President
|
85916
|
Vice president
Name and Address |
Role |
Account Number |
THOMAS M HARKLESS
|
Vice president
|
85916
|
Secretary
Name and Address |
Role |
Account Number |
THOMAS P KURZ
|
Secretary
|
85916
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
25462
|
Issued
|
1007
|
Wholesale Food Establishment
|
864 - Wholesale Food Sales
|
2021-05-14
|
2021-05-16
|
2023-05-15
|
Historical Names
Name |
Change Date |
SYSCO FOOD SERVICES-CHICAGO, INC.
|
2008-12-02
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMM
|
No data
|
Voting Rights
|
1000
|
100000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State