| Name: | Sysco Central Alabama, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 14 Apr 2000 (25 years ago) |
| Business ID: | 685592 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1390 ENCLAVE PARKWAYHOUSTON, TX 77077 |
| Historical names: |
SYSCO FOOD SERVICES OF CENTRAL ALABAMA, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Barbara B. Green | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Name | Role | Address |
|---|---|---|
| Charles Frazier | Chief Financial Officer | 1000 Sysco Drive, Calera, AL 35040 |
| Name | Role | Address |
|---|---|---|
| Carmen Ng | Secretary | 1390 Enclave Parkway, Houston, TX 77077 |
| Name | Role | Address |
|---|---|---|
| Adolfo Jimenez | Assistant Treasurer | 1390 Enclave Parkway, Houston, TX 77077 |
| Name | Role | Address |
|---|---|---|
| Jennifer K Miller | Assistant Secretary | 1390 Enclave Parkway, Houston, TX 77077 |
| Carrie V. Tindal | Assistant Secretary | 1390 Enclave Parkway, Houston, TX 77077 |
| Name | Role | Address |
|---|---|---|
| Greg D. Bertrand | Director | 1390 Enclave Parkway, Houston, TX 77077 |
| David B. DeVane | Director | 1390 Enclave Parkway, Houston, TX 77077 |
| Name | Role | Address |
|---|---|---|
| FRANK SCHUSTER | President | 1000 SYSCO DRIVE, CALERA, AL 35040 |
| Name | Role | Address |
|---|---|---|
| NEIL A RUSSELL II | Treasurer | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2019-06-11 | Withdrawal For Sysco Central Alabama, Inc. |
| Annual Report | Filed | 2019-04-08 | Annual Report For Sysco Central Alabama, Inc. |
| Annual Report | Filed | 2018-04-04 | Annual Report For Sysco Central Alabama, Inc. |
| Annual Report | Filed | 2017-04-07 | Annual Report For Sysco Central Alabama, Inc. |
| Annual Report | Filed | 2016-04-13 | Annual Report For Sysco Central Alabama, Inc. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-03-27 | Annual Report For Sysco Central Alabama, Inc. |
| Amendment Form | Filed | 2014-06-13 | Amendment |
| Annual Report | Filed | 2014-04-11 | Annual Report |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
