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SYSCO PHILADELPHIA, LLC

Company Details

Name: SYSCO PHILADELPHIA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2003 (21 years ago)
Entity Number: 2993276
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2014-06-11 2023-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-11 2023-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-07-26 2014-06-11 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2003-12-30 2007-07-26 Address 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206000369 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211206001195 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191231060223 2019-12-31 BIENNIAL STATEMENT 2019-12-01
171211006154 2017-12-11 BIENNIAL STATEMENT 2017-12-01
151228002020 2015-12-28 BIENNIAL STATEMENT 2015-12-01
140611000213 2014-06-11 CERTIFICATE OF CHANGE 2014-06-11
140123002352 2014-01-23 BIENNIAL STATEMENT 2013-12-01
120118002226 2012-01-18 BIENNIAL STATEMENT 2011-12-01
100203002149 2010-02-03 BIENNIAL STATEMENT 2009-12-01
090205000952 2009-02-05 CERTIFICATE OF AMENDMENT 2009-02-05

Date of last update: 19 Jan 2025

Sources: New York Secretary of State