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SYSCO USA II, LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of SYSCO USA II, LLC, MINNESOTA d717b40a-a5d4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2017-08-03

Manager

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

Sources: Illinois Office of the Secretary of State