SYSCO CENTRAL CALIFORNIA, INC. (Entity# 00379152) is a corporation registered with California Secretary of State. The business incorporation date is July 10, 1959. The corporation status is Active.
| Corporation Number | 00379152 |
| Corporation Name | SYSCO CENTRAL CALIFORNIA, INC. |
| Incorporation Date | 1959-07-10 |
| Corporation Status | Active |
| SO File Number | 0641666 |
| SO File Date | 2017-07-27 |
| Mailing Address |
1390 Enclave Pkwy Houston TX 77077 |
| CEO Name | BRETT BERGLUND |
| CEO Address |
136 Mariposa Rd Modesto CA 95814 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-11-21 | - Certificate of Amendment |
NAME CHANGE FROM: SYSCO FOOD SERVICES OF CENTRAL CALIFORNIA, INC. |
A0684936 | |
| 2003-06-19 | - Certificate of Amendment |
NAME CHANGE FROM: SYSCO FOOD SERVICES OF MODESTO, INC. |
A0598561 | |
| 1998-03-27 | - Certificate of Amendment |
NAME CHANGE FROM: MAJOR-SYSCO FOOD SERVICES, INC. |
A0506219 | |
| 1988-02-20 | - MERG |
MERGED IN C0300385 B & L FOODS, INC. |
A0345911 | |
| 1987-11-30 | - MERG |
MERGED IN C1593445 SYSCO MERGER, INC. |
A0341821 | |
| 1987-11-30 | - MERG |
NAME CHANGE FROM: MAJOR-HOSKING'S |
A0341821 | |
| 1986-10-21 | - Certificate of Amendment | A0323469 | ||
| 1979-04-03 | - Certificate of Amendment | A0202173 | ||
| 1974-03-04 | - MERG |
MERGED IN MAJOR STORE EQUIPMENT, INC. |
A0141843 | |
| 1974-03-04 | - MERG |
NAME CHANGE FROM: NORTHPOLE FROZEN FOODS COMPANY |
A0141843 | |
| 1974-03-04 | - Certificate of Amendment |
CERT OF OFFICERS |
A0141842 | |
| 1970-07-23 | - Certificate of Amendment | A0097935 |
| Street Address | 1390 ENCLAVE PKWY |
| City | HOUSTON |
| State | TX |
| Zip Code | 77077 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cake Corporation Which Will Do Business In California As Cake Corporation of Delaware | 1390 Enclave Pkwy, Houston, TX 77077 | BRIAN C BEACH | 2010-12-28 |
| Freshpoint California, Inc | 1390 Enclave Pkwy, Houston, TX 77077 | STEVE LAY | 2006-05-16 |
| Freshpoint Central California, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | STEVE BUER | 2005-02-03 |
| Sysco Ventura, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | JERRY L BARASH | 2003-12-29 |
| Sysco Resources, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | R CHRIS KREIDLER | 2001-12-20 |
| Sysco Merchandising and Supply Chain Services, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | WILLIAM B. DAY | 2001-11-16 |
| Sysco Administrative Services II, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | JAMES W EHLERS | 2000-05-05 |
| Newport Meat Southern California, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | MIKE DRURY | 1999-07-21 |
| Sysco Administrative Services, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | JAMES W EHLERS | 1997-03-07 |
| Produce America, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | BRIAN M STURGEON | 1996-11-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on SYSCO CENTRAL CALIFORNIA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.