Entity Summary
ID Number: 000041176    
Summary for:  SYSCO CORPORATION
The exact name of the Foreign Corporation:   SYSCO CORPORATION
The fictitious name of: Hallsmith-Sysco Food Services was filed on 07-29-1998 and was abandoned on 12-26-2002
The fictitious name of: Sysco Food Services of Connecticut was filed on 07-27-1995 and was abandoned on 12-26-2002
Entity type:   Foreign Corporation
Identification Number: 000041176
Date of Qualification in Rhode Island:   12-18-1986 Effective Date:   12-18-1986
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1390 ENCLAVE PARKWAY
City or Town, State, Zip, Country: HOUSTON,   TX   77077   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTKEVIN P. HOURICAN 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
SECRETARYEVE M. MCFADDEN 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
VICE PRESIDENTGERALD W. CLANTON 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DIRECTORBRADLEY M. HALVERSON 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
TREASURERGREGORY KEYES 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DIRECTORALISON KENNEY PAUL 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DIRECTOREDWARD D. SHIRLEY 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DIRECTORSHELIA G. TALTON 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DIRECTORLARRY C. GLASSCOCK 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DIRECTORJILL M. GOLDER 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DIRECTORKEVIN P. HOURICAN 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DIRECTORHANS-JOACHIM KOERBER 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DIRECTORDANIEL J. BRUTTO 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DIRECTORALI DIBADJ 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
DIRECTORJOHN M. HINSHAW 1390 ENCLAVE PARKWAY HOUSTON, TX 77077 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 1.00001,500,0000
CWP $ 1.00002,000,000,000504,312,633
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State