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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

SODEXO MANAGEMENT, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation7/29/19867/29/1986ForeignProfit
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Organization Information

Business Purpose7225 - Accomodation and Food Services - Food Services and Drinking Places - Restaurants & Other Eating Places (full-service, limited-service, cafeterias, grills, buffets, snack & non-alcoholic beverage bars) Capital Stock0.0000
Charter CountyControl Number0
Charter StateNYExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing AddressPO BOX 352
BUFFALO, NY, 14240
USA
Notice of Process AddressCORPORATE CREATIONS NETWORK INC.
126 EAST BURKE STREET
MARTINSBURG, WV, 25401
Principal Office Address915 MEETING STREET
NORTH BETHESDA, MD, 20852
USA
Type Address
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Officers

Type Name/Address
DirectorROHIT BAHETY
915 MEETING STREET
NORTH BETHESDA, MD, 20852
DirectorANGELO PICCIRILLO
915 MEETING STREET
NORTH BETHESDA, MD, 20852
PresidentSAROSH MISTRY
915 MEETING STREET
NORTH BETHESDA, MD, 20852
SecretaryJOAN MCGLOCKTON
915 MEETING STREET
NORTH BETHESDA, MD, 20852
TreasurerMARC BLASS
915 MEETING STREET
NORTH BETHESDA, MD, 20852
Vice-PresidentTHOMAS MORSE
915 MEETING STREET
NORTH BETHESDA, MD, 20852
Type Name/Address
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DBA

DBA Name Description Effective Date Termination Date
SODEXO PERFORMANCE INTERIORSTRADENAME3/5/2013
DBA Name Description Effective Date Termination Date
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Name Changes

Date Old Name
4/8/2008SODEXHO MANAGEMENT, INC.
4/10/2001SODEXHO MARRIOTT MANAGEMENT, INC.
Date Old Name
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Mergers

Merger Date Merged Merged State Survived Survived State
3/22/2000SERVICE SYSTEMS CORPORATIONNYSODEXHO MARRIOTT MANAGEMENT, INC.NY
4/13/2006SODEXHO ADMINISTRATION CORP.CASODEXHO MANAGEMENT, INC.NY
Merger Date Merged Merged State Survived Survived State
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Subsidiaries

Name Address
ROTH BROS., INC
915 MEETING STREET
NORTH BETHESDA, MD, 20852
SODEXO AMERICA, LLC
915 MEETING STREET
NORTH BETHESDA, MD, 20852
SODEXO STORED VALUE SERVICES, LLC
915 MEETING STREET
NORTH BETHESDA, MD, 20852
Name Address
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Date Amendment
4/8/2008NAME CHANGE: FROM SODEXHO MANAGEMENT, INC.
4/13/2006MERGER: MERGING SODEXHO ADMINISTRATION CORP., A QUALIFIED CA CORPORATION WITH AND INTO SODEXHO MANAGEMENT, INC., A QUALIFIED NY CORPORATION, THE SURVIVOR
4/10/2001NAME CHANGE: FROM SODEXHO MARRIOTT MANAGEMENT, INC.
3/22/2000MERGER: MERGING SERVICE SYSTEMS CORPORATION, A QUALIFIED NY CORPORATION WITH AND INTO SODEXHO MARRIOTT MANAGEMENT, INC., A QUALIFIED NY CORPORATION, THE SURVIVOR
7/13/1998CHANGE OF NAME FROM MARRIOTT MANAGEMENT SERVICES CORP. TO SODEXHO MARRIOTT MANAGEMENT, INC.
4/22/1991CHANGE OF NAME TO MARRIOTT MANAGEMENT SERVICES CORP. FROM MARRIOTT FSM CORPORATION, HAD CONSENT.
3/20/1991CHANGE OF NAME TO MARRIOTT FSM CORPORATION FROM SAGA CORPORATION.
6/29/1988MERGER; MERGING MENLO PARK, LTD., A NON QUAL CA CORP, WITH AND INTO SAGA CORPORATION, A QUAL NY CORP, THE SURVIVOR.
11/14/1986CHANGE OF NAME FROM SAGA ACQUISITION CORPORATION
Date Amendment
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Annual Reports

Filed For
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Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Monday, May 20, 2024 — 9:51 AM