Entity Name: | SYSCO USA II, LLC |
Jurisdiction: | Illinois |
Entity Type: | Limited Liability Company |
Status: | Goodstanding |
Date Formed: | 03 Aug 2017 |
Company Number: | LLC_06362621 |
File Number: | 06362621 |
Type of Management: | Manager Managed |
Date Status Change: | 19 Jul 2024 |
Address | 1390 ENCLAVE PARKWAY, HOUSTON, 77077, TX |
Place of Formation: | DELAWARE |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SYSCO USA II, LLC, MINNESOTA | d717b40a-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2017-08-03 |
Name and Address | Role | Appointment Date |
---|---|---|
SYSCO HOLDINGS, LLC, 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 | Manager | 2024-07-19 |
JASPER, JAMES C., 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 | Manager | 2024-07-19 |
MCCOOL, CHRIS, 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 | Manager | 2024-07-19 |
MCFADDEN, EVE M., 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 | Manager | 2024-07-19 |
Date of last update: 16 Jan 2025