| Name: | SODEXO AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jan 2000 (25 years ago) |
| Entity Number: | 2464086 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 mamaroneck avenue, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue, #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2024-01-11 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-28 | 2024-01-11 | Address | 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2012-09-11 | 2023-04-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2012-09-11 | 2023-04-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2000-01-20 | 2012-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-01-20 | 2012-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000646 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 230428001831 | 2022-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-08 |
| 220119000715 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 200108060068 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006399 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006176 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140106006067 | 2014-01-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120911000151 | 2012-09-11 | CERTIFICATE OF CHANGE | 2012-09-11 |
| 120202002244 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100218002476 | 2010-02-18 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
