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US FOODS OF ILLINOIS

US FOODS OF ILLINOIS

Company Details

Name:	US FOODS OF ILLINOIS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1989 (36 years ago)
Entity Number:	1354020
ZIP code:	60487
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	US FOODS, INC.
Fictitious Name:	US FOODS OF ILLINOIS
Address:	9399 W. Higgins Rd., Suite 100, Tinley Park, IL, United States, 60487
Principal Address:	9399 WEST HIGGINS RD, STE 100, ROSEMONT, IL, United States, 60018

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	9399 W. Higgins Rd., Suite 100, Tinley Park, IL, United States, 60487

Chief Executive Officer

Name	Role	Address
DAVID E. FLITMAN	Chief Executive Officer	9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, United States, 60018

History

Start date	End date	Type	Value
2023-05-16	2023-05-16	Address	9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2021-05-04	2023-05-16	Address	9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2018-11-23	2023-05-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-23	2023-05-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-07-12	2018-11-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-30	2017-07-12	Address	8075 S. RIVER PKWY, TEMPE, AZ, 85284, USA (Type of address: Service of Process)
2017-05-30	2021-05-04	Address	9399 WEST HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2011-05-19	2017-05-30	Address	9399 WEST HIGGINS RD, STE 500, ROSEMONT, IL, 60018, 6600, USA (Type of address: Chief Executive Officer)
2009-09-04	2018-11-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-04	2017-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-29	2011-05-19	Address	9399 WEST HIGGINS RD, STE 500, ROSEMONT, IL, 60018, 6600, USA (Type of address: Chief Executive Officer)
2007-07-05	2009-09-04	Address	9755 PATUXENT DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Service of Process)
2005-12-30	2007-07-05	Address	9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Service of Process)
2005-07-22	2008-10-29	Address	9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2005-07-22	2008-10-29	Address	9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office)
2003-05-29	2005-07-22	Address	9755 PATUXENT WOODS DR, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office)
2003-05-29	2005-07-22	Address	9755 PATUXENT WOODS DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2003-05-29	2005-12-30	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-29	2012-02-08	Name	U.S. FOODSERVICE, INC.
2000-12-28	2003-05-29	Address	9755 PATUXENT WOODS DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Service of Process)
1999-06-07	2003-05-29	Address	9755 PATUXENT WOODS DR, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office)
1999-06-07	2003-05-29	Address	9755 PATUXENT WOODS DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
1997-07-07	2000-12-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-07-07	2009-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-17	1997-07-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-05-20	1999-06-07	Address	9830 PATUXENT WOODS DR, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office)
1996-05-20	1997-03-17	Address	ATTN: LYNN HALL, 9830 PATUXENT WOODS DR, COLUMBIA, MD, 21046, USA (Type of address: Service of Process)
1996-05-20	1999-06-07	Address	9830 PATUXENT WOODS DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
1994-11-07	2001-06-29	Name	JP FOODSERVICE DISTRIBUTORS, INC.
1993-08-30	1996-05-20	Address	7250 PARKWAY DRIVE, SUITE 300, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer)
1993-01-19	1996-05-20	Address	7250 PARKWAY DR, STE 300, HANOVER, MD, 21076, USA (Type of address: Principal Executive Office)
1993-01-19	1996-05-20	Address	ATTN: MARY JEAN HERRON, 7250 PARKWAY DR STE 300, HANOVER, MD, 21076, USA (Type of address: Service of Process)
1993-01-19	1993-08-30	Address	7250 PARKWAY DR, STE 300, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer)
1991-05-28	1991-05-28	Name	JP FOODSERVICE, INC.
1991-05-28	1994-11-07	Name	JP FOODSERVICE, INC.
1989-05-18	1993-01-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-18	1997-07-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-05-18	1991-05-28	Name	J. P. MONARCH, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230516001446	2023-05-16	BIENNIAL STATEMENT	2023-05-01
210504061969	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190506060775	2019-05-06	BIENNIAL STATEMENT	2019-05-01
181123000104	2018-11-23	CERTIFICATE OF CHANGE	2018-11-23
170712000655	2017-07-12	CERTIFICATE OF CHANGE	2017-07-12
170530006185	2017-05-30	BIENNIAL STATEMENT	2017-05-01
150505006425	2015-05-05	BIENNIAL STATEMENT	2015-05-01
130524006041	2013-05-24	BIENNIAL STATEMENT	2013-05-01
120208000652	2012-02-08	CERTIFICATE OF AMENDMENT	2012-02-08
110519002634	2011-05-19	BIENNIAL STATEMENT	2011-05-01
090904000678	2009-09-04	CERTIFICATE OF CHANGE	2009-09-04
090513002260	2009-05-13	BIENNIAL STATEMENT	2009-05-01
081029002750	2008-10-29	AMENDMENT TO BIENNIAL STATEMENT	2007-05-01
070705000197	2007-07-05	CERTIFICATE OF MERGER	2007-07-05
070604002561	2007-06-04	BIENNIAL STATEMENT	2007-05-01
051230000573	2005-12-30	CERTIFICATE OF MERGER	2005-12-31
050722002728	2005-07-22	BIENNIAL STATEMENT	2005-05-01
030529002939	2003-05-29	BIENNIAL STATEMENT	2003-05-01
010716002132	2001-07-16	BIENNIAL STATEMENT	2001-05-01
010629000360	2001-06-29	CERTIFICATE OF AMENDMENT	2001-06-29
001228000564	2000-12-28	CERTIFICATE OF MERGER	2000-12-31
990607002204	1999-06-07	BIENNIAL STATEMENT	1999-05-01
970707000474	1997-07-07	CERTIFICATE OF CHANGE	1997-07-07
970522002932	1997-05-22	BIENNIAL STATEMENT	1997-05-01
970317000778	1997-03-17	CERTIFICATE OF CHANGE	1997-03-17
960520002278	1996-05-20	BIENNIAL STATEMENT	1995-05-01
941107000065	1994-11-07	CERTIFICATE OF AMENDMENT	1994-11-07
930830002072	1993-08-30	BIENNIAL STATEMENT	1993-05-01
930119002476	1993-01-19	BIENNIAL STATEMENT	1992-05-01
910528000337	1991-05-28	CERTIFICATE OF AMENDMENT	1991-05-28
C012607-4	1989-05-18	APPLICATION OF AUTHORITY	1989-05-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-16	RENZI FOOD SERVICE	901 RAIL DR, WATERTOWN, Jefferson, NY, 13601	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-03	US FOODS	158 SYRACUSE ST, SYRACUSE, Onondaga, NY, 13204	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-03	US FOODS	1221 STATE FAIR BLVD, SYRACUSE, Onondaga, NY, 13209	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-10	US FOODS	125 GARDENVILLE PKWY W, WEST SENECA, Erie, NY, 14224	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-07	STOCK YARDS MEAT PACKIN	4900 LAKE AVE, BLASDELL, Erie, NY, 14219	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-01	US FOODS	755 PIERCE RD, CLIFTON PARK, Saratoga, NY, 12065	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

US FOODS OF ILLINOIS

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

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