Sodexo Management, Inc. Overview
Sodexo Management, Inc. filed as a Domestic Business Corporation in the State of New York on Wednesday, June 25, 1986 and is approximately thirty-eight years old, as recorded in documents filed with New York Department of State.
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Sodexo Management, Inc.
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Key People
Who own Sodexo Management, Inc.
Name | |
---|---|
Sarosh Mistry 12 |
President
Director
|
Lorna Donatone 28 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Vice President
|
Joan Rector McGlockton 43 |
Secretary
NonSec
|
Mahal Ramesh 12 |
Director
Vice President
|
Jennifer Woolbright Jackson 25 |
Vice President
|
Marc Blass 33 |
Treasurer
NonTreas
|
Robert A. Stern 33 |
Director
NonDir
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
Pat Connolly 12 |
Director
Vice President
|
Angelo Piccirillo 4 |
Director
|
Marc Rolland 2 |
Director
NonDir
|
Damien Verdier |
Director
|
Thomas R. Morse 29 |
Vice President
Assistant Secretary
Assistant Sec.
|
Gerri Mason Hall 6 |
Vice President
|
Scott Brooks 21 |
Assistant Secretary
Secretary
|
Paul Brock 18 |
Assistant Treasurer
Assistant Treas.
|
Susan Walter 12 |
Assistant Secretary
|
Greg Steele 8 |
|
Mahal Ramesh 14 |
NonDir
Director
|
Damian Verdier |
NonDir
Director
|
George Chavel 22 |
Board of Directors
President
CEO
Director
Vice President
|
Richard Macedonia 52 |
President
Director
|
Scott Robins 27 |
Secretary
Corporate Secretary
|
Richard H. Allen 23 |
Secretary
Assistant Sec.
|
John M. Bush 20 |
Director
Vice President
|
Debra White 13 |
Director
Vice President
|
Olivier Poirot 13 |
Director
Vice President
|
Sian Herbert-Jones 1 |
Director
|
Sylvia Metayer |
Director
|
Theierry Arnat |
Director
|
Richard Brockland 17 |
Vice President
|
Peri Bridger 13 |
Vice President
|
Chris Jannes 13 |
Vice President
Assistant Sec.
|
Michael Norris 12 |
Vice President
|
Stephen J. Brady 8 |
Vice President
|
Anne Oka 6 |
Vice President
|
Christopher James 2 |
Vice President
|
Stephen Dunmore 2 |
Vice President
|
Tony Tocco 1 |
Vice President
|
Rohni Anand |
Vice President
|
Phillippe Taillet |
Vice President
|
Thierry Arnat |
Vice President
|
Perl Bridger |
Vice President
|
Brenda P. Fuller 16 |
Assistant Sec.
|
David Hayes 15 |
Assistant Sec.
|
Susan L. Enright 12 |
Assistant Secretary
|
Michael G. Leventhal 11 |
Assistant Sec.
Assistant Secretary
|
J. Victor Waye 8 |
Assistant Sec.
|
Showing 8 records out of 47
Other Companies for Sodexo Management, Inc.
Sodexo Management, Inc. is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sodexo, Inc. |
Active
|
1981 |
27
|
Member
|
Sodexo Vending Services, LLC |
Active
|
2002 |
8
|
NonMM
|
Sodexo Stored Value Services, LLC |
Active
|
2007 |
30
|
Managing Member
|
Sodexo Laundry Services, LLC |
Active
|
2016 |
1
|
Member
|
Off-Campus Dining Network, LLC |
Inactive
|
2007 |
26
|
Manager
|
Sodexo Laundry Services, Inc. |
Inactive
|
1972 |
28
|
Governing Person
|
Known Addresses for Sodexo Management, Inc.
Corporate Filings for Sodexo Management, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P10935 |
Date Filed: | Monday, July 28, 1986 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6992606 |
Date Filed: | Tuesday, July 29, 1986 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 01537579 |
Date Filed: | Thursday, July 24, 1986 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | C5265-1986 |
Date Filed: | Friday, July 25, 1986 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | Erie |
State ID: | 1093380 |
Date Filed: | Wednesday, June 25, 1986 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creations Network,Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/25/1986 | Name History/Actual | Saga Acquisition Corporation | |
6/25/1986 | Name History/Actual | Saga Acquisition Corporation | |
7/25/1986 | Foreign Qualification | ||
7/29/1986 | Application For Certificate Of Authority | ||
8/4/1986 | Name History/Actual | Saga Corporation | |
8/4/1986 | Name History/Actual | Saga Corporation | |
10/23/1986 | Application For Amended Certificate Of Authority | ||
11/3/1986 | Amendment | AGREEMENT OF MERGER, MERGING SAGA CORPORATION ( A NEW YORK CORP.) INTO THIS COR P. SAGA ACQUISTION CORPORATION BV I 001 | |
8/31/1987 | Change Of Registered Agent/Office | ||
6/27/1988 | Amendment | AGREEMENT OF MERGER: MERGING MENLO PARK, LTD., (A CALIFORNIA CORP.), NOT QUAL. INTO THIS CORP... | |
6/18/1990 | Tax Forfeiture | ||
12/5/1990 | Application For Reinstatement | ||
12/27/1990 | Name History/Actual | Marriott Fsm Corporation | |
12/27/1990 | Name History/Actual | Marriott Fsm Corporation | |
2/8/1991 | Application For Amended Certificate Of Authority | ||
2/8/1991 | Amendment | SAGA CORPORATION DMFBV 002 | |
3/29/1991 | Name History/Actual | Marriott Management Services Corp. | |
3/29/1991 | Name History/Actual | Marriott Management Services Corp. | |
4/11/1991 | Application For Amended Certificate Of Authority | ||
4/11/1991 | Amendment | MARRIOTT FSM CORPORATION DMFB 003 | |
10/19/1992 | Change Of Registered Agent/Office | ||
7/3/1996 | Application For Amended Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
3/25/1998 | Name History/Actual | Sodexho Marriott Management, Inc. | |
3/25/1998 | Name History/Actual | Sodexho Marriott Management, Inc. | |
4/30/1998 | Application For Amended Certificate Of Authority | ||
5/4/1998 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. DMF MARRIOTT MANAGEMENT SERVICES CORP. DMFB 3 00004 | |
8/5/1998 | Annual List | ||
7/20/1999 | Annual List | ||
8/24/1999 | Articles Of Merger | ||
7/14/2000 | Annual List | ||
3/14/2001 | Name History/Actual | Sodexho Management, Inc. | |
3/14/2001 | Name History/Actual | Sodexho Management, Inc. | |
4/3/2001 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM SODEXHO MARRIOTT MANAGEMENT, INC. CHMB !4 00005 | |
4/4/2001 | Application For Amended Certificate Of Authority | ||
7/16/2001 | Annual List | ||
6/28/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/11/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/17/2006 | Amendment | Previous Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 1.00 Par Value Shares: 100,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,001,000.00 | |
9/25/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
6/21/2007 | Annual List | 07-08 | |
4/4/2008 | Name History/Actual | Sodexo Management, Inc. | |
4/4/2008 | Name History/Actual | Sodexo Management, Inc. | |
4/7/2008 | Amendment | ||
4/8/2008 | Application for Amended Certificate of Authority | ||
5/29/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/17/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
6/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/30/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
6/19/2012 | Annual List | ||
8/23/2012 | Change of Registered Agent/Office | ||
8/23/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
2/26/2013 | Certificate of Assumed Business Name | ||
7/15/2013 | Annual List | ||
8/16/2013 | Amendment | Previous Stock Value: Par Value Shares: 1,000 Value: $ 1.00 Par Value Shares: 100,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,001,000.00New Stock Value: Par Value Shares: 7,500 Value: $ 10.00 Par Value Shares: 400 Value: $ 10.00 Par Value Shares: 7,500 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 154,000.00 | |
12/31/2013 | Public Information Report (PIR) | ||
6/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/23/2015 | Annual List | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
7/1/2016 | Annual List | ||
12/14/2016 | Amended List | ||
7/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
PO Box 352 Buffalo, NY 14240
900 Ridgebury Rd Ridgefield, CT 06877
9801 Washingtonian Blvd Gaithersburg, MD 20878
7300 Van Dusen Rd Laurel, MD 20707
9901 Washingtonian Blvd Gaithersburg, MD 20878
400 Airborne Pkwy Cheektowaga, NY 14225
915 Meeting St North Bethesda, MD 20852
These addresses are known to be associated with Sodexo Management, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records