Attached files
| file | filename |
|---|---|
| EX-31.2 - EXHIBIT 31.2 - SYSCO CORP | exhibit312a31332cfocertsec.htm |
| EX-32.2 - EXHIBIT 32.2 - SYSCO CORP | exhibit322a31334cfocertsec.htm |
| EX-32.1 - EXHIBIT 32.1 - SYSCO CORP | exhibit321a31333ceocertsec.htm |
| EX-31.1 - EXHIBIT 31.1 - SYSCO CORP | exhibit311a31331ceocertsec.htm |
| EX-23.1 - EXHIBIT 23.1 - SYSCO CORP | exhibit231a3136consent-q42.htm |
| EX-12.1 - EXHIBIT 12.1 - SYSCO CORP | exhibit121a31314ratioofear.htm |
| EX-10.54 - EXHIBIT 10.54 - SYSCO CORP | exhibit1054-finalxceoretir.htm |
| EX-10.52 - EXHIBIT 10.52 - SYSCO CORP | exhibit1052-summaryofcompe.htm |
| EX-10.30 - EXHIBIT 10.30 - SYSCO CORP | exhibit1030-amendment2017x.htm |
| EX-10.06 - EXHIBIT 10.06 - SYSCO CORP | exhibit1006-boadealeragree.htm |
| EX-10.05 - EXHIBIT 10.05 - SYSCO CORP | exhibit1005-wellsfargodeal.htm |
| 10-K - 10-K - SYSCO CORP | syy201710-k.htm |
Exhibit 21.1
SYSCO CORPORATION
DIRECT AND INDIRECT SUBSIDIARIES, DIVISIONS AND DBA's
As of August 29, 2017
(excludes certain direct and indirect subsidiaries that in the aggregate would not constitute a significant subsidiary)
Subsidiary Name | DBA Name | Jurisdiction |
A. M. Briggs, Inc. | Metropolitan, Meat, Seafood & Poultry | Delaware |
Arets Kock AB | Sweden | |
Arnotts (Fruit) Limited | Ireland | |
Bahamas Food Holdings Limited | Bahamas | |
Bahamas Food Services Limited | Bahamas | |
Brake Bros Foodservice Ireland Limited | United Kingdom | |
Brake Continental Europe Division | United Kingdom | |
Brake France Development | United Kingdom | |
Brake France SAS | United Kingdom | |
Brake France Service SAS | United Kingdom | |
Brakes Bros. Acquisition Limited | United Kingdom | |
Brakes Bros. Finance Limited | United Kingdom | |
Brakes Bros. Holding I Limited | United Kingdom | |
Brakes Bros. Holding II Limited | United Kingdom | |
Brakes Bros. Holding III Limited | United Kingdom | |
Brakes Bros. Ltd. | United Kingdom | |
Brakes Bros. Receivables Limited | United Kingdom | |
Brakes Foodservice NI Limited | United Kingdom | |
Brakes Limited | United Kingdom | |
Buckhead Meat Company | Buckhead Beef of New Jersey | Delaware |
Buckhead Beef Rhode Island | ||
Central Seafood | ||
Trinity Seafood | ||
Buckhead Meat Midwest, Inc. | Imperial Seafood & Shellfish Co. (OH) | Delaware |
Buckhead Meat of Dallas, Inc. | Texas | |
Buckhead Meat of Denver, Inc. | Delaware | |
Buckhead Meat of Houston, Inc. | Buckhead Meat and Seafood - Houston | Texas |
Buckhead Meats Houston | ||
Subsidiary Name | DBA Name | Jurisdiction |
Louisiana Seafood | ||
Buckhead Meat of San Antonio, LP | Texas | |
Buzztable, Inc. | Delaware | |
Cake Corporation | Cake Sysco Corporation | Delaware |
Cake Sysco | ||
Cake Corporation of Delaware | ||
Cake of Delaware | ||
Corporacion Frionet Sociedad Anonima | Costa Rica | |
Country Choice Foods Limited | United Kingdom | |
Crossgar Foodservice Limited | Ireland | |
Cucina Acquisitions (UK) Limited | United Kingdom | |
Cucina Finance (UK) Limited | United Kingdom | |
Cucina French Holdings Limited | United Kingdom | |
Cucina Fresh Finance Limited | United Kingdom | |
Cucina Fresh Investments Limited | United Kingdom | |
Cucina Investments (UK) 2 Limited | United Kingdom | |
Cucina Investments (UK) 3 Limited | United Kingdom | |
Cucina Investments (UK) Limited | United Kingdom | |
Cucina Lux Investments Limited | United Kingdom | |
Curleys Quality Foods Limited (Third Party) | Ireland | |
Davigel Beligum S.A. | Belgium | |
Davigel Equity Holdings SA | France | |
Davigel Espana S.A. | Spain | |
Dust Bowl City, LLC | Texas | |
EMPYR Incorporated | Delaware | |
Enclave Parkway Association, Inc. | Texas | |
Enclave Properties, LLC | Delaware | |
European Imports, Inc. | Delaware | |
Fastighetsaktiebolaget Guldfrukten i Lund AB | Sweden | |
Financiere du Robin | France | |
Focus Foodservice Marketing, Inc. | Michigan | |
Focus Foodservice, LLC | Michigan | |
Freedman Meats, Inc. | Delaware | |
Freedman-KB, Inc. | Delaware | |
Fresh Direct (UK) Limited | United Kingdom | |
Fresh Direct France SARL | France | |
Fresh Direct Group Limited | United Kingdom | |
Fresh Direct Limited | United Kingdom | |
Fresh Direct Local (Cambridgeshire) Limited | United Kingdom | |
Fresh Direct Local (London) Limited | United Kingdom | |
Fresh Direct Local (Scotland) Limited | United Kingdom | |
Fresh Holdings Limited | United Kingdom | |
Fresh Trading (UK) Limited | United Kingdom | |
Freshfayre Limited | United Kingdom | |
FreshPoint Arizona, Inc. | European Imports | Delaware |
FreshPoint - Phoenix | ||
FreshPoint Atlanta, Inc. | FreshPoint of Atlanta | Georgia |
Subsidiary Name | DBA Name | Jurisdiction |
Mitt Parker | ||
FreshPoint California, Inc. | Delaware | |
FreshPoint Central California, Inc. | FreshPoint - Central California | Delaware |
FreshPoint - Northern California | ||
FreshPoint of Central California | ||
FreshPoint Central Florida, Inc. | FreshPoint - Pompano Beach | Florida |
FreshPoint Southwest Florida | ||
FreshPoint West Coast Florida | ||
Garden Gourmet Specialties | ||
Red's Market | ||
Red's Market - Orlando | ||
Red's Market - Tampa | ||
FreshPoint Connecticut, LLC | FreshPoint - Hartford | Delaware |
The Fowler & Huntting Company | ||
FreshPoint Dallas, Inc. | FreshPoint Value Added Services (TX) | Delaware |
FreshPoint Denver, Inc. | Colorado | |
FreshPoint Las Vegas, Inc. | Delaware | |
FreshPoint North Carolina, Inc. | FreshPoint Charlotte | Tennessee |
FreshPoint Raleigh | ||
FreshPoint of Raleigh | ||
FreshPoint North Florida, Inc. | East Coast Fruit Company | Florida |
FreshPoint Jacksonville | ||
FreshPoint Savannah | ||
FreshPoint Southern Georgia | ||
Movsovitz of Georgia | ||
FreshPoint Oklahoma City, LLC | FreshPoint Arkansas (AR, OK), FreshPoint Tulsa (AR, OK) | Delaware |
FreshPoint Pompano Real Estate, LLC | Delaware | |
FreshPoint Puerto Rico, LLC | Puerto Rico | |
FreshPoint San Francisco, Inc. | FreshPoint - San Francisco (CA) | Colorado |
FreshPoint South Florida, Inc. | Florida | |
FreshPoint South Texas, Inc. | City Produce | Delaware |
FreshPoint - Harlingen | ||
FreshPoint - San Antonio | ||
FreshPoint Southern California, Inc. | G & G Produce Company (CA) | California |
FreshPoint Tomato, LLC | FreshPoint Nashville | Delaware |
FreshPoint Value Added | ||
Nashville Tomato | ||
FreshPoint Vancouver, Ltd. | FreshPoint - Nanaimo | Canada |
FreshPoint - Vancouver | ||
FreshPoint Foodservice | ||
FreshPoint Freshcuts | ||
FreshPoint, Inc. | Delaware | |
Fruktservice i Helsingborg AB | Sweden | |
Fruktservice i Malmö AB | Sweden | |
Fulton Provision Co. | Delaware | |
G&S Real Estate, Inc. | Delaware | |
Gilchrist & Soames Holdings Corporation | Delaware | |
Subsidiary Name | DBA Name | Jurisdiction |
Gilchrist & Soames UK Limited | England | |
Gilchrist & Soames, Inc. | Delaware | |
Groupe Rault | France | |
Grupo Enclave, S.A. | Costa Rica | |
Guest Packaging, LLC | Delaware | |
Guest Supply Asia, Limited | Hong Kong | |
HS Ventures, LLC | Delaware | |
Iowa Premium Beef, LLC | Iowa | |
Isakssons Frukt & Grönt AB | Sweden | |
Keelings & Curleys Distribution Limited | Ireland | |
Les Ateliers Du Gout | France | |
Liquid Assets Limited | Bahamas | |
M&J Seafood Holdings Limited | United Kingdom | |
M&J Seafood Limited | United Kingdom | |
Mayca Autoservicio S.A. | Costa Rica | |
Menigo Foodservice AB | Sweden | |
Menigo Invest 1 AC | Sweden | |
Menigo Invest 2 AB | Sweden | |
Mitshim Etatu Supply LP | Canada | |
Newport Meat Northern California, Inc. | Newport Meat | California |
Facciola Meat Company | ||
Newport Meat of Nevada, Inc. | Delaware | |
Newport Meat Southern California, Inc. | Delaware | |
North Star Holding Corporation | Delaware | |
North Star Seafood Acquisition Corporation | Delaware | |
North Star Seafood, LLC | Florida | |
Palisades Ranch, Inc. | California | |
Pallas Foods Farm Fresh Unlimited Company | Ireland | |
Pallas Foods Unlimited Company | Ireland | |
Pauleys Produce Limited | United Kingdom | |
PFS de Mexico, S.A. de C.V. | Mexico | |
Rault Lamballe | France | |
Rault Sud | France | |
Rault Vendome | France | |
Rault Viandes Elaboration | France | |
Rentacamiones S.A. | Costa Rica | |
Restaurangakdemien AB | Sweden | |
Restaurant Of Tomorrow, Inc. | Delaware | |
Roots of Oxford Limited | United Kingdom | |
SCI Bianchi Montegut | France | |
SCI de Boiseau | France | |
SCI de Garcelles | France | |
SCI Lanjouan | France | |
SCI Le Dauphin | France | |
Servicestyckarna I Johannes AB | Sweden | |
SFS Canada I, LP | Canada | |
Subsidiary Name | DBA Name | Jurisdiction |
SFS Canada II, LP | Canada | |
SFS GP I, ULC | Canada | |
SFS GP II, Inc. | Canada | |
Shenzhen Guest Supply Trading Co., Limited | Hong Kong | |
SMS Bermuda Holdings | Bermuda | |
SMS Global Holdings S.a.r.l. | Luxembourg | |
SMS GPC International Limited | Hong Kong | |
SMS GPC International Resources Limited | Hong Kong | |
SMS International Resources Ireland Unlimited Company | Ireland | |
SMS Lux Holdings LLC | Delaware | |
SOTF, LLC | Supplies on the Fly | Delaware |
Specialty Meat Holdings, LLC | Delaware | |
Stockflag Limited | United Kingdom | |
Sysco Albany, LLC | Sysco Food Services of Albany, LLC | Delaware |
Sysco Asian Foods, Inc. | Asian Foods | Delaware |
Sysco Atlanta, LLC | Delaware | |
Sysco Baltimore, LLC | Delaware | |
Sysco Baraboo, LLC | Delaware | |
Sysco Bermuda Holdings | Bermuda | |
Sysco Bermuda Partners, L.P. | Bermuda | |
Sysco Boston, LLC | Delaware | |
Sysco Canada Holdings S.a.r.l | Luxembourg | |
Sysco Canada, Inc. | Canada | |
Sysco Central Alabama, Inc. | Delaware | |
Sysco Central California, Inc. | California | |
Sysco Central Florida, Inc. | Delaware | |
Sysco Central Illinois, Inc. | Delaware | |
Sysco Central Pennsylvania, LLC | Delaware | |
Sysco Charlotte, LLC | Delaware | |
Sysco Chicago, Inc. | Delaware | |
Sysco Cincinnati, LLC | Delaware | |
Sysco Cleveland, Inc. | Delaware | |
Sysco Columbia, LLC | Delaware | |
Sysco Connecticut, LLC | Delaware | |
Sysco Corporation | Delaware | |
Sysco Corporation Good Government Committee, Inc. | Delaware | |
Sysco CRC Holdings, Sociedad De Responsibilidad Limitada | Costa Rica | |
Sysco Detroit, LLC | Delaware | |
Sysco Disaster Relief Foundation, Inc | Texas | |
Subsidiary Name | DBA Name | Jurisdiction |
Sysco Eastern Maryland, LLC | Delaware | |
Sysco Eastern Wisconsin, LLC | Delaware | |
Sysco EU II S.a.r.l. | Luxembourg | |
Sysco EU III S.a.r.l. | Luxembourg | |
Sysco EU IV Capital Unlimited Company | Ireland | |
Sysco EU S.a.r.l. | Luxembourg | |
Sysco Food Holdings S.a.r.l. | Luxembourg | |
Sysco Food Services S.a.r.l. | Luxembourg | |
Sysco Foundation, Inc. | Texas | |
Sysco George Town II, LLC | Delaware | |
Sysco George Town Limited S.a.r.l. | Luxembourg | |
Sysco Global Holdings, B.V. | Netherlands | |
Sysco Global Resources, LLC | Delaware | |
Sysco Global Services, LLC | Delaware | |
Sysco Grand Cayman Company | Cayman Islands | |
Sysco Grand Cayman II Company | Cayman Islands | |
Sysco Grand Cayman III Company | Cayman Islands | |
Sysco Grand Rapids, LLC | Delaware | |
Sysco Guernsey Limited | Guernsey | |
Sysco Guest Supply Canada Inc. | Canada | |
Sysco Guest Supply Europe Limited | United Kingdom | |
Sysco Guest Supply, LLC | Guest Supply - a Sysco Company | Delaware |
Sysco Gulf Coast, Inc. | FreshPoint Gulf Coast | Delaware |
Sysco Hampton Roads, Inc. | Delaware | |
Sysco Holdings Limited | Canada | |
Sysco Holdings of B.C., Inc. | Canada | |
Sysco Holdings of Kelowna, Inc. | Canada | |
Sysco Holdings, LLC | Delaware | |
Sysco Indianapolis, LLC | Delaware | |
Sysco International Food Group, Inc. | Florida | |
Sysco International, ULC | Canada | |
Sysco Iowa, Inc. | Delaware | |
Sysco Jackson, LLC | Delaware | |
Sysco Jacksonville, Inc. | Delaware | |
Sysco Kansas City, Inc. | Missouri | |
Sysco Kelowna, Ltd. | Canada | |
Sysco Knoxville, LLC | Delaware | |
Sysco Leasing, LLC | Delaware | |
Sysco Lincoln Transportation Company, Inc. | Pegler-Sysco Transportation Co. | Nebraska |
Sysco Lincoln, Inc. | Nebraska | |
Sysco Long Island, LLC | Delaware | |
Sysco Los Angeles, Inc. | Delaware | |
Sysco Louisville, Inc. | Delaware | |
Sysco Lux Holdings, LLC | Delaware | |
Sysco Memphis, LLC | Delaware | |
Sysco Merchandising and Supply Chain Services, Inc. | Alfmark | Delaware |
Alfmark Transportation | ||
Subsidiary Name | DBA Name | Jurisdiction |
Sysco Imports | ||
Sysco Northeast Redistribution Center | ||
Sysco South Redistribution Center | ||
Sysco Metro New York, LLC | Delaware | |
Sysco Minnesota, Inc. | Delaware | |
Sysco Montana, Inc. | Delaware | |
Sysco Nashville, LLC | Delaware | |
Sysco Netherlands Partners, LLC | Delaware | |
Sysco North Central Florida, Inc. | Delaware | |
Sysco North Dakota, Inc. | Delaware | |
Sysco Northern New England, Inc. | Reed Distributors | Maine |
Sysco Philadelphia, LLC | Delaware | |
Sysco Pittsburgh, LLC | Delaware | |
Sysco Portland, Inc. | Delaware | |
Sysco Raleigh, LLC | Sysco North Carolina | Delaware |
Sysco Resources Services, LLC | Sysco Business Services | Delaware |
Sysco Riverside, Inc. | Delaware | |
Sysco Sacramento, Inc. | Delaware | |
Sysco San Diego, Inc. | Delaware | |
Sysco San Francisco, Inc. | Race Street Foods | California |
Sysco Seattle, Inc. | DiTomaso | Delaware |
DiTos | ||
Sysco Alaska | ||
Sysco South Florida, Inc. | Delaware | |
Sysco Southeast Florida, LLC | Delaware | |
Sysco Spokane, Inc. | Sysco Food Services of Spokane | Delaware |
Sysco St. Louis, LLC | Delaware | |
Sysco Syracuse, LLC | Delaware | |
Sysco UK Holdings Limited | England | |
Sysco UK Limited | England | |
Sysco UK Partners LLP | England | |
Sysco USA I, Inc. | FreshPoint | Delaware |
Sysco Dallas | ||
Sysco East Texas | ||
Sysco North Texas | ||
Sysco West Texas | ||
Sysco USA II, LLC | Arrow Sysco Food Services | Delaware |
Sysco Arkansas | ||
Sysco Oklahoma | ||
Sysco Ventura, Inc. | Delaware | |
Sysco Ventures, Inc. | Delaware | |
Sysco Victoria, Inc. | Canada | |
Sysco Virginia, LLC | Delaware | |
Sysco West Coast Florida, Inc. | Delaware | |
Sysco Western Minnesota, Inc. | Appert's Foodservice | Delaware |
SYY Netherlands C.V. | Netherlands | |
SYY Panama S. de R.L. | Panama | |
Tannis Trading Inc. | Tannis Food Distributors | Canada |
The SYGMA Network, Inc. | Delaware | |
Subsidiary Name | DBA Name | Jurisdiction |
Walker Foods, Inc. | New York | |
Wild Harvest Limited | United Kingdom | |
Woodward Foodservice Limited | United Kingdom | |