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Sysco USA I, Inc.

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Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Incorporator

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

Treasurer

Name Role Address
GREGORY KEYES Treasurer 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

Vice President

Name Role Address
GREGORY KEYES Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077
ANTHONY BERNARD WALKER Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

Director

Name Role Address
ROGER FRANCIS Director 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077
RICHARD A. JOHNSTON Director 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

President

Name Role Address
ROGER FRANCIS President 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

Chief Executive Officer

Name Role Address
ROGER FRANCIS Chief Executive Officer 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

Secretary

Name Role Address
JENNIFER K. GREEN Secretary 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

Chief Financial Officer

Name Role Address
BRANDON SEWELL Chief Financial Officer 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

Assistant Secretary

Name Role Address
TERESA WILEY Assistant Secretary 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-08 Annual Report For Sysco USA I, Inc.
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.

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Date of last update: 14 May 2025

Sources: Company Profile on Mississippi Secretary of State Website