| Name: | Sysco USA I, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 21 Jun 2013 (12 years ago) |
| Business ID: | 1023149 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1390 ENCLAVE PARKWAYHOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Michael W. Green | Incorporator | 1390 Enclave Parkway, Houston, TX 77077 |
| Thomas P. Kurz | Incorporator | 1390 Enclave Parkway, Houston, TX 77077 |
| G. Mitchell Elmer | Incorporator | 1390 Enclave Parkway, Houston, TX 77077 |
| Russell T. Libby | Incorporator | 1390 Enclave Parkway, Houston, TX 77077 |
| Name | Role | Address |
|---|---|---|
| EVE M. McFADDEN | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| EVE M. McFADDEN | President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| GERALD W. CLANTON | Secretary | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| GERALD W. CLANTON | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| GREGORY KEYES | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| GREGORY KEYES | Treasurer | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| JENNIFER K. MILLER | Assistant Secretary | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-05 | Annual Report For Sysco USA I, Inc. |
| Annual Report | Filed | 2023-04-08 | Annual Report For Sysco USA I, Inc. |
| Annual Report | Filed | 2022-04-06 | Annual Report For Sysco USA I, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-06-28 | Annual Report For Sysco USA I, Inc. |
| Annual Report | Filed | 2020-05-01 | Annual Report For Sysco USA I, Inc. |
| Annual Report | Filed | 2019-04-08 | Annual Report For Sysco USA I, Inc. |
| Annual Report | Filed | 2018-04-04 | Annual Report For Sysco USA I, Inc. |
| Annual Report | Filed | 2017-04-07 | Annual Report For Sysco USA I, Inc. |
| Annual Report | Filed | 2016-04-13 | Annual Report For Sysco USA I, Inc. |
Date of last update: 09 Jan 2025
Sources: Mississippi Secretary of State
