Sodexo, Inc.

Active Buffalo, NY

Sodexo, Inc. Overview

Sodexo, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, December 8, 1981 and is approximately forty-five years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Sarosh Mistry 12 ~ Background Report ~	President Director
Richard Macedonia 52 ~ Background Report ~	President COO Director
Lorna Donatone 28 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO Director
John M. Bush 20 ~ Background Report ~	CFO Senior Vice Presiden President
Joan Rector McGlockton 44 ~ Background Report ~	Secretary NonSec
Jennifer Woolbright Jackson 25 ~ Background Report ~	Vice President
Rohit Bahety 3 ~ Background Report ~	Vice President
Marc Blass 33 ~ Background Report ~	Treasurer NonTreas
Garry C. Knox ~ Background Report ~	Vice President President-Canada Div
Thomas R. Morse 29 ~ Background Report ~	Vice President
Robert A. Stem 11 ~ Background Report ~	General Counsel Senior Vice Presiden
George Chavel 22 ~ Background Report ~	President-Health Car President CEO Director
Philippe Taillet 5 ~ Background Report ~	Senior Vice Presiden Treasurer Secretary Vice President
Michel Landel 15 ~ Background Report ~	Chief Executive Officer Director
Stephen J. Brady 8 ~ Background Report ~	Senior Vice Presiden Vice President
Richard Brockland 17 ~ Background Report ~	President-Higher Edu
Peri Bridger 13 ~ Background Report ~	Senior Vice Presiden
Greg Steele 8 ~ Background Report ~
Thomas M. Mulligan 7 ~ Background Report ~	President-Corporate
Anne Oka 6 ~ Background Report ~	Senior Vice Presiden
Rohini Anand 4 ~ Background Report ~	Senior Vice Presiden
Emeka Okeani 3 ~ Background Report ~	Vice President-Laund
Rodney Bond 1 ~ Background Report ~	President-School Ser
Christophe M. Rochette ~ Background Report ~	Vice President-Strat
Marc Rolland 2 ~ Background Report ~	NonDir Director
Denis Machuel 1 ~ Background Report ~	NonDir
Robert A. Stern 33 ~ Background Report ~	Secretary Vice President
Scott Robins 27 ~ Background Report ~	Secretary Vice President
Richard H. Allen 23 ~ Background Report ~	Secretary
Scott Brooks 21 ~ Background Report ~	Secretary
Brenda P. Fuller 16 ~ Background Report ~	Secretary
Sian Herbert-Jones 1 ~ Background Report ~	Director
Mahal Ramesh 12 ~ Background Report ~	Vice President
Sebastien De Tramasure 6 ~ Background Report ~	Vice President

Showing 8 records out of 34

Sodexo, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Sodexo Management, Inc.	Active	1986	31	Member
Sodexho Management Inc	Inactive			Manager

Other Companies for Sodexo, Inc.

Sodexo, Inc. is listed as an officer in six other companies.

Name	Status	Incorporated	Key People	Role
Sodexo Operations, LLC	Active	1999	35	Member
Sdh Education West, LLC	Active	2001	5	Managing Member
Sdh Services West, LLC	Active	2000	1	Managing Member
Sodexo Ctm LLC	Active	1999	25	Member
Sodexo Global Services, L.L.C.	Active	2015	1	Member
Sodexo Rose Holding Company, LLC	Inactive	2016	6	NonMM

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	851236
Date Filed:	Tuesday, December 8, 1981
Registered Agent	Corporate Creations Network,Inc.

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M00000000118
Date Filed:	Thursday, January 20, 2000
Registered Agent	Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	5336606
Date Filed:	Thursday, December 31, 1981
Registered Agent	Prentice Hall Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01127084
Date Filed:	Monday, November 8, 1982
Registered Agent	Corporate Creations Network,Inc.

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200002610017
Date Filed:	Thursday, January 20, 2000
Registered Agent	Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	LLC1366-2000
Date Filed:	Monday, February 14, 2000
Registered Agent	Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C2690-1993
Date Filed:	Wednesday, March 10, 1993
Registered Agent	Corporate Creations Network,Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	941906
Date Filed:	Friday, September 7, 1984
Registered Agent	Corporate Creations Network,Inc.
DOS Process	Corporate Creations Network Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/31/1981	Application for Certificate of Authority
9/7/1984	Name History/Actual	Marriott Hotels, Inc.
8/31/1987	Change Of Registered Agent/Office
10/19/1992	Change Of Registered Agent/Office
3/8/1993	Application For Amended Certificate Of Authority
3/10/1993	Foreign Qualification
4/13/1993	Name History/Actual	Marriott International, Inc.
6/16/1993	Amendment	CAPITAL STOCK WAS 100 NO PAR TLS CERTIFIED COPY OF CERTIFICATE OF RESTATED ARTICLES. INCREASING CAPITAL. TLS
4/6/1994	Assumed Name Certificate
4/6/1994	Assumed Name Certificate
4/6/1994	Certificate of Assumed Business Name
4/6/1994	Certificate of Assumed Business Name
7/14/1997	Change Of Registered Agent/Office
2/12/1998	Annual List
4/3/1998	Application For Amended Certificate Of Authority
4/13/1998	Name History/Actual	Sodexho Marriott Services, Inc.
4/17/1998	Amendment	CERTIFIED COPY OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FILED. (10)PGS. KRR MARRIOTT INTERNATIONAL, INC. KRRB ) 00001
2/22/1999	Annual List
2/14/2000	Application for Foreign Registration
3/23/2000	Annual List
2/5/2001	Annual List
3/15/2001	Annual List
6/22/2001	Application For Amended Certificate Of Authority
6/25/2001	Name History/Actual	Sodexho, Inc.
6/26/2001	Amendment	CAPITAL STOCK WAS 300,000,000 SHARES @ $1.00=$300,000,000 AND 1,000,000 NO PAR PXE CERTIFIED COPY OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FILED EFFECTING CHANGES IN THE NAME AND STOCK. (6) PG. PXE SODEXHO MARRIOTT SERVICES, INC. PXEB !4 00002
2/14/2002	Annual List
3/29/2002	Annual List
12/31/2002	Public Information Report (PIR)
2/18/2003	Annual List
3/31/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
3/8/2004	Annual List	List of Officers for 2004 to 2005
4/14/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
3/3/2005	Annual List
3/22/2005	Annual List
12/31/2005	Public Information Report (PIR)
1/24/2006	Annual List	06-07
3/6/2006	Annual List
1/24/2007	Annual List
2/13/2007	Annual List
4/4/2007	Registered Agent Name Change
1/18/2008	Annual List
1/18/2008	Annual List
4/4/2008	Application for Amended Certificate of Authority
4/4/2008	Amendment
4/4/2008	Name History/Actual	Sodexo, Inc.
4/14/2008	Amendment
12/23/2008	Annual List
1/30/2009	Annual List
10/30/2009	Change of Office by Registered Agent
2/17/2010	Annual List
3/15/2010	Annual List
2/14/2011	Annual List
3/9/2011	Annual List
1/9/2012	Annual List
2/7/2012	Annual List
8/23/2012	Change of Registered Agent/Office
8/23/2012	Registered Agent Change
8/23/2012	Registered Agent Change
2/12/2013	Annual List
2/27/2013	Annual List
1/13/2014	Annual List
3/14/2014	Annual List
2/12/2015	Annual List
2/17/2015	Annual List
2/1/2016	Annual List
3/10/2016	Annual List
5/20/2016	Change of Name or Address by Registered Agent
1/27/2017	Annual List
3/16/2017	Annual List
12/21/2017	Annual List
1/30/2018	Annual List
1/22/2019	Annual List
1/22/2019	Annual List
7/19/2019	Change of Name or Address by Registered Agent

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