SYSCO BARABOO, LLC

Main Information

Company Name SYSCO BARABOO, LLC
Foreign Legal Name -
Entity Type: Foreign Limited Liability Company
Business Id 2002123000114
Company Status Active
Domicile State Delaware
Creation Date 2002-12-26
Original Formation Date 2002-09-16
Inactive Date 2024-05-05
Report Due Date 2018-12-31
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

SYSCO BARABOO, LLC operates as a Foreign Limited Liability Company with business ID 475893.

SYSCO BARABOO, LLC was formed on Thursday 26th December 2002, so this company age is twenty-one years, four months and twelve days. This company is currently active .

Principal office address of SYSCO BARABOO, LLC is 1390 ENCLAVE PKWY, HOUSTON, IN, 77077, USA. This address coordinates are: 29° 45' 32.5" N , 95° 37' 11.1" W.

There are currently two company principals in SYSCO BARABOO, LLC. They are: president TROY A. VEST, secretary CARMEN NG. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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SYSCO BARABOO, LLC on map

GPS Data: 29° 45' 32.5" N     95° 37' 11.1" W

Address

Principal Office Address: 1390 ENCLAVE PKWY, HOUSTON, IN, 77077, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
TROY A. VEST President 910 SOUTH BLVD, Baraboo, WI, 53913, USA
View TROY A. VEST Full Report »
CARMEN NG Secretary 1390 ENCLAVE PARKWAY, Houston, TX, 77077, USA

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2002-12-26 2002-12-26 0003153789
Business Entity Report 2005-09-13 2005-09-13 0003153790
Change of Registered Office/Agent 2006-03-22 2006-04-01 0003153791
Business Entity Report 2006-12-15 2006-12-15 0003153792
Application for Amended Certificate of Authority 2008-11-24 2008-11-24 0003153793
Business Entity Report 2008-11-26 2008-11-26 0003153794
Change of Registered Office/Agent 2009-05-01 2009-05-01 0003153795
Business Entity Report 2011-01-19 2011-01-19 0003153796
Business Entity Report 2012-11-30 2012-11-30 0003153797
Change of Registered Office/Agent 2014-06-11 2014-06-11 0003153798

Previous Names

Name Filing Date Effective Date Filling Number
SYSCO FOOD SERVICES OF BARABOO, LLC 2008-11-24 2008-11-24 0003153793

Nearby Comanies

NameAddressStatus
CRUM & FORSTER INSURANCE BROKERS, INC. 11490 WESTHEIMER ROAD, STE 300, HOUSTON, IN, 77077, USA Active
CITGO PETROLEUM CORPORATION 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA Active
GALAXY TRANSPORTATION SERVICES INC 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 - 2027, USA Merged
REPUBLIC ASSET MANAGEMENT COMPANY 2550 Gray Falls, STE 400, HOUSTON, TX, 77077, USA Revoked
DIPAOLO/SYSCO FOOD SERVICES, INC. 1390 Enclave Parkway, HOUSTON, TX, 77077, USA Withdrawn
SYSCO IOWA, INC. 1390 ENCLAVE PKWY, HOUSTON, IN, 77077, USA Active
NATIONAL OUTSOURCING, INC. 2550 Gray Falls Suite 400, HOUSTON, TX, 77077, USA Revoked
REPUBLIC MANAGEMENT, INC. 2550 Gray Falls, Suite 400, HOUSTON, TX, 77077, USA Revoked
PACIFIC CITIES OF WASHINGTON, INC. 2550 GRAY FALLS, SUITE 440, HOUSTON, TX, 77077, USA Revoked
BRECKENRIDGE-REMY CO. 1390 ENCLAVE PKWY, HOUSTON, TX, 77077, USA Withdrawn

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