TD SYNNEX CORPORATION

Company Details

Entity Name:	TD SYNNEX CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	12 Nov 2003 (21 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	26 Jul 2024 (6 months ago)
Document Number:	F03000005627
FEI/EIN Number	94-2703333
Address:	1209 ORANGE STREET, Wilmington, DE 19801
Mail Address:	1209 ORANGE STREET, Wilmington, DE 19801
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chairman of the Board

Name	Role	Address
Polk, Dennis John	Chairman of the Board	1209 ORANGE STREET, Wilmington, DE 19801
Vezina, Ann	Chairman of the Board	1209 ORANGE STREET, Wilmington, DE 19801

Director

Name	Role	Address
Polk, Dennis John	Director	1209 ORANGE STREET, Wilmington, DE 19801
Kalsow-Ramos, Robert	Director	1209 ORANGE STREET, Wilmington, DE 19801
Vezina, Ann	Director	1209 ORANGE STREET, Wilmington, DE 19801
Hume, Richard T.	Director	1209 ORANGE STREET, Wilmington, DE 19801
Breidenbach, Fred	Director	1209 ORANGE STREET, Wilmington, DE 19801
Lee, Hau	Director	1209 ORANGE STREET, Wilmington, DE 19801
Miau, Matthew	Director	1209 ORANGE STREET, Wilmington, DE 19801
Nayyar, Nayaki	Director	1209 ORANGE STREET, Wilmington, DE 19801
Saintil, Merline	Director	1209 ORANGE STREET, Wilmington, DE 19801
Zitzner, Duane	Director	1209 ORANGE STREET, Wilmington, DE 19801
Nord, Matthew	Director	1209 ORANGE STREET, Wilmington, DE 19801
Crusco, Kathleen	Director	1209 ORANGE STREET, Wilmington, DE 19801
Pumilia, Claude	Director	1209 ORANGE STREET, Wilmington, DE 19801

Chief Executive Officer

Name	Role	Address
Hume, Richard T.	Chief Executive Officer	1209 ORANGE STREET, Wilmington, DE 19801

Chief Financial Officer

Name	Role	Address
Witt, Marshall William	Chief Financial Officer	1209 ORANGE STREET, Wilmington, DE 19801

Secretary

Name	Role	Address
Vetter, David R.	Secretary	1209 ORANGE STREET, Wilmington, DE 19801

Events

Event Type	Filed Date	Value	Description
MERGER	2024-07-26	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000256997
CHANGE OF PRINCIPAL ADDRESS	2024-03-22	1209 ORANGE STREET, Wilmington, DE 19801	No data
CHANGE OF MAILING ADDRESS	2024-03-22	1209 ORANGE STREET, Wilmington, DE 19801	No data
NAME CHANGE AMENDMENT	2022-02-28	TD SYNNEX CORPORATION	No data

Documents

Name	Date
Merger	2024-07-26
ANNUAL REPORT	2024-03-22
ANNUAL REPORT	2023-03-06
ANNUAL REPORT	2022-03-02
Name Change	2022-02-28
ANNUAL REPORT	2021-01-11
ANNUAL REPORT	2020-01-13
ANNUAL REPORT	2019-01-28
ANNUAL REPORT	2018-03-07
ANNUAL REPORT	2017-03-29
ANNUAL REPORT	2016-03-30
ANNUAL REPORT	2015-03-06
ANNUAL REPORT	2014-04-21
ANNUAL REPORT	2013-04-24
ANNUAL REPORT	2012-04-06
ANNUAL REPORT	2011-04-15
ANNUAL REPORT	2010-01-04
ANNUAL REPORT	2009-04-30
ANNUAL REPORT	2008-01-16
ANNUAL REPORT	2007-02-28

Date of last update: 05 Jan 2025

Sources: Florida Department of State