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SODEXO MANAGEMENT, INC.

SODEXO MANAGEMENT, INC.

Headquarter

Company Details

Name:	SODEXO MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 1986 (39 years ago)
Entity Number:	1093380
ZIP code:	10528
County:	Erie
Place of Formation:	New York
Principal Address:	915 Meeting Street, NORTH BETHESDA, MD, United States, 20852
Address:	600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 15400

Share Par Value 10

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SODEXO MANAGEMENT, INC., MISSISSIPPI	701291	MISSISSIPPI
Headquarter of	SODEXO MANAGEMENT, INC., Alaska	38713F	Alaska
Headquarter of	SODEXO MANAGEMENT, INC., Alabama	000-887-987	Alabama
Headquarter of	SODEXO MANAGEMENT, INC., MINNESOTA	c05bd95f-add4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	SODEXO MANAGEMENT, INC., KENTUCKY	0217752	KENTUCKY
Headquarter of	SODEXO MANAGEMENT, INC., COLORADO	19871682632	COLORADO
Headquarter of	SODEXO MANAGEMENT, INC., FLORIDA	P10935	FLORIDA
Headquarter of	SODEXO MANAGEMENT, INC., RHODE ISLAND	000039569	RHODE ISLAND
Headquarter of	SODEXO MANAGEMENT, INC., CONNECTICUT	0186015	CONNECTICUT
Headquarter of	SODEXO MANAGEMENT, INC., IDAHO	255445	IDAHO
Headquarter of	SODEXO MANAGEMENT, INC., ILLINOIS	CORP_54329652	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

VG33D4SQVLE3

2025-04-19

915 MEETING ST, NORTH BETHESDA, MD, 20852, 2380, USA

Business Information

Congressional District	08
State/Country of Incorporation	NY, USA
Activation Date	2024-05-01
Initial Registration Date	2002-04-08
Entity Start Date	1986-06-25
Fiscal Year End Close Date	Aug 31

Service Classifications

NAICS Codes	221320, 236210, 236220, 238220, 485999, 493110, 541512, 541513, 541611, 541614, 541618, 541690, 541990, 561210, 561720, 561730, 561790, 561990, 611430, 721110, 722310, 722320, 722513, 722514, 811310, 813410
Product and Service Codes	Y1FD, Y1JZ, Z1AA, Z1AB, Z1AZ, Z1CA, Z1CZ, Z1DA, Z1DB, Z1DZ, Z1FD, Z1JA, Z1JZ, Z1LZ, Z2CA, Z2CZ, Z2DA, Z2DB, Z2DZ, Z2EB, Z2FC, Z2FD

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	CHARLES VEIGEL
Address	915 MEETING STREET, NORTH BETHESDA, MD, 20878, USA

Title	ALTERNATE POC
Name	LYNN VALENTINE
Address	400 AIRBORNE PARKWAY, CHEEKTOWAGA, NY, 14225, 7078, USA

Government Business
Title	PRIMARY POC
Name	CHARLES VEIGEL
Address	915 MEETING STREET, NORTH BETHESDA, MD, 20878, USA

Title	ALTERNATE POC
Name	KYLE PLEKAN
Address	400 AIRBORNE PARKWAY, CHEEKTOWAGA, NY, 14225, 7078, USA

Past Performance
Title	PRIMARY POC
Name	LYNN VALENTINE
Address	400 AIRBORNE PARKWAY, CHEEKTOWAGA, NY, 14225, 7078, USA

Title	ALTERNATE POC
Name	KYLE PLEKAN
Address	400 AIRBORNE PARKWAY, CHEEKTOWAGA, NY, 14225, 7078, USA

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
SAROSH MISTRY	Chief Executive Officer	915 MEETING STREET, NORTH BETHESDA, MD, United States, 20852

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0524-24-33392	Alcohol sale	2024-10-21	2024-10-21	2025-04-19	1900 Peoples Ave, Troy, NY, 12180	Temporary retail
0346-22-218339	Alcohol sale	2024-07-05	2024-07-05	2026-07-31	108 RAVINE PKW, ONEONTA, New York, 13820	Catering Establishment
0340-22-306644	Alcohol sale	2024-03-08	2024-03-08	2024-11-30	300 PULTENEY STREET, GENEVA, New York, 14456	Restaurant
0370-24-204255	Alcohol sale	2024-02-20	2024-02-20	2026-01-31	4400 Vestal Pkwy E, Binghamton, NY, 13902	Food & Beverage Business
0186-24-204132	Alcohol sale	2024-02-16	2024-02-16	2026-01-31	4400 Vestal Pkwy E, Binghamton, NY, 13902	Outdoor Athletic Fields and Stadiums
0186-24-204132-01	Alcohol sale	2024-02-16	2024-02-16	2026-01-31	4400 Vestal Pkwy E, Binghamton, New York, 13902	Additional bar- legitimate theater
0267-21-317977	Alcohol sale	2023-11-08	2023-11-08	2025-11-30	PULTENEY ST, GENEVA, New York, 14456	Food & Beverage Business
0240-23-241914	Alcohol sale	2023-11-06	2023-11-06	2025-02-28	ROUTES 30 & 192, PAUL SMITHS, New York, 12970	Restaurant
0340-23-231992	Alcohol sale	2023-07-11	2023-07-11	2025-08-31	110 EIGHT ST, TROY, New York, 12180	Restaurant
0340-23-229589	Alcohol sale	2023-06-08	2023-06-08	2025-06-30	4400 VESTAL PARK EAST, BINGHAMTON, New York, 13901	Restaurant
0340-23-229588	Alcohol sale	2023-06-08	2023-06-08	2025-06-30	4400 VESTAL PARKWAY EAST, BINGHAMTON, New York, 13901	Restaurant
0346-23-224606	Alcohol sale	2023-06-08	2023-06-08	2025-06-30	SUNY BINGHAMTON VESTAL PKWY E, BINGHAMTON, New York, 13901	Catering Establishment
0346-23-224801	Alcohol sale	2023-03-17	2023-03-17	2025-03-31	65 1ST STREET, TROY, New York, 12180	Catering Establishment
0346-22-217998	Alcohol sale	2022-08-02	2022-08-02	2024-09-30	VESTAL PARKWAY EAST, BINGHAMTON, New York, 13901	Catering Establishment

History

Start date	End date	Type	Value
2024-07-15	2024-08-23	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2024-06-11	2024-06-11	Address	915 MEETING STREET, NORTH BETHESDA, MD, 20852, USA (Type of address: Chief Executive Officer)
2024-06-11	2024-07-15	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2024-06-11	2024-06-11	Address	9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-06-11	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2024-02-23	2024-04-29	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2023-08-30	2024-02-23	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2023-07-27	2023-08-30	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2023-06-22	2023-07-27	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2023-03-04	2024-06-11	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-04	2024-06-11	Address	9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2023-03-04	2023-03-04	Address	9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2023-03-04	2024-06-11	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-09-08	2023-06-22	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2022-01-10	2022-09-08	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2021-12-10	2022-01-10	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2021-11-22	2021-12-10	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2021-09-24	2021-11-22	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2020-06-09	2023-03-04	Address	9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2016-05-16	2020-06-09	Address	9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2012-09-12	2023-03-04	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-09-12	2023-03-04	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2011-04-21	2021-09-24	Shares	Share type: PAR VALUE, Number of shares: 15400, Par value: 10
2011-04-21	2012-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-04-21	2012-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2008-06-23	2016-05-16	Address	9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2005-09-01	2008-06-23	Address	9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2003-12-29	2011-04-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2003-12-29	2003-12-29	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 10
2003-12-29	2011-04-21	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 10
2003-12-29	2003-12-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2003-02-06	2003-12-29	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 10
2003-02-06	2003-12-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2003-02-06	2003-02-06	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 10
2003-02-06	2003-02-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2002-07-03	2005-09-01	Address	9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2001-03-14	2008-04-04	Name	SODEXHO MANAGEMENT, INC.
2000-06-16	2002-07-03	Address	9801 WASHINGTON BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Principal Executive Office)
2000-06-16	2002-07-03	Address	9801 WASHINGTON BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
1998-07-07	2000-06-16	Address	10400 FERNWOOD RD, DEPT .924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1998-03-25	2001-03-14	Name	SODEXHO MARRIOTT MANAGEMENT, INC.
1998-03-25	2000-06-16	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1998-03-25	2011-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-03-25	1998-07-07	Address	10400 FERNWOOD ROAD, DEPT. 52-924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1997-04-28	2011-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	1998-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1991-03-29	1998-03-25	Name	MARRIOTT MANAGEMENT SERVICES CORP.
1990-12-27	1991-03-29	Name	MARRIOTT FSM CORPORATION
1986-08-04	1990-12-27	Name	SAGA CORPORATION
1986-06-25	1995-03-13	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1986-06-25	1995-03-13	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1986-06-25	2003-02-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1986-06-25	1986-08-04	Name	SAGA ACQUISITION CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
240611001186	2024-06-11	BIENNIAL STATEMENT	2024-06-11
230304000741	2022-09-08	CERTIFICATE OF CHANGE BY ENTITY	2022-09-08
220602000790	2022-06-02	BIENNIAL STATEMENT	2022-06-01
200609060112	2020-06-09	BIENNIAL STATEMENT	2020-06-01
180621006056	2018-06-21	BIENNIAL STATEMENT	2018-06-01
160602006953	2016-06-02	BIENNIAL STATEMENT	2016-06-01
160516002046	2016-05-16	AMENDMENT TO BIENNIAL STATEMENT	2014-06-01
140602007099	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120912000291	2012-09-12	CERTIFICATE OF CHANGE	2012-09-12
120726002086	2012-07-26	BIENNIAL STATEMENT	2012-06-01
110421000924	2011-04-21	CERTIFICATE OF AMENDMENT	2011-04-21
100707002400	2010-07-07	BIENNIAL STATEMENT	2010-06-01
080623002702	2008-06-23	BIENNIAL STATEMENT	2008-06-01
080404000254	2008-04-04	CERTIFICATE OF AMENDMENT	2008-04-04
060612002477	2006-06-12	BIENNIAL STATEMENT	2006-06-01
050901002799	2005-09-01	BIENNIAL STATEMENT	2004-06-01
040126000984	2004-01-26	CERTIFICATE OF MERGER	2004-01-26
040107000495	2004-01-07	CERTIFICATE OF CORRECTION	2004-01-07
031229000532	2003-12-29	CERTIFICATE OF AMENDMENT	2003-12-29
031030000182	2003-10-30	CERTIFICATE OF CORRECTION	2003-10-30
031030000180	2003-10-30	CERTIFICATE OF CORRECTION	2003-10-30
030829000180	2003-08-29	CERTIFICATE OF MERGER	2003-08-29
030829000225	2003-08-29	CERTIFICATE OF MERGER	2003-08-29
030829000200	2003-08-29	CERTIFICATE OF MERGER	2003-08-29
030829000194	2003-08-29	CERTIFICATE OF MERGER	2003-08-29
030829000170	2003-08-29	CERTIFICATE OF MERGER	2003-08-29
030828000712	2003-08-28	CERTIFICATE OF MERGER	2003-08-28
030206000333	2003-02-06	CERTIFICATE OF AMENDMENT	2003-02-06
020703002470	2002-07-03	BIENNIAL STATEMENT	2002-06-01
010627000791	2001-06-27	CERTIFICATE OF MERGER	2001-06-27
010314000516	2001-03-14	CERTIFICATE OF AMENDMENT	2001-03-14
000616002060	2000-06-16	BIENNIAL STATEMENT	2000-06-01
000217000460	2000-02-17	CERTIFICATE OF AMENDMENT	2000-02-17
991231000752	1999-12-31	CERTIFICATE OF MERGER	2000-01-08
990823000563	1999-08-23	CERTIFICATE OF MERGER	1999-09-03
990823000657	1999-08-23	CERTIFICATE OF MERGER	1999-08-23
990823000656	1999-08-23	CERTIFICATE OF MERGER	1999-08-23
990823000653	1999-08-23	CERTIFICATE OF MERGER	1999-09-03
980707002207	1998-07-07	BIENNIAL STATEMENT	1998-06-01
980325000517	1998-03-25	CERTIFICATE OF AMENDMENT	1998-03-25
980325002276	1998-03-25	BIENNIAL STATEMENT	1996-06-01
980218000515	1998-02-18	CERTIFICATE OF MERGER	1998-02-18
970428000050	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950313000142	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
941230000564	1994-12-30	CERTIFICATE OF MERGER	1994-12-30
941230000558	1994-12-30	ERRONEOUS ENTRY	1994-12-30
DP-1159905	1994-12-28	DISSOLUTION BY PROCLAMATION	1994-12-28
941228000147	1994-12-28	CERTIFICATE OF MERGER	1994-12-30
941227000264	1994-12-27	CERTIFICATE OF MERGER	1994-12-30
931231000177	1993-12-31	CERTIFICATE OF MERGER	1993-12-31
910624000043	1991-06-24	CERTIFICATE OF AMENDMENT	1991-06-24
910329000037	1991-03-29	CERTIFICATE OF AMENDMENT	1991-03-29
901227000439	1990-12-27	CERTIFICATE OF AMENDMENT	1990-12-27
B650064-3	1988-06-09	CERTIFICATE OF MERGER	1988-06-17
B387317-3	1986-08-04	CERTIFICATE OF AMENDMENT	1986-08-04
B387316-4	1986-08-04	CERTIFICATE OF MERGER	1986-08-04
B375399-4	1986-06-27	CERTIFICATE OF MERGER	1986-06-27
B374137-4	1986-06-25	CERTIFICATE OF INCORPORATION	1986-06-25

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
330760	CNV_SI	INVOICED	2011-11-01	20	SI - Certificate of Inspection fee (scales)

Date of last update: 06 Jan 2025

Sources: New York Secretary of State