Entity Summary
ID Number: 000039569    
Summary for:  Sodexo Management, Inc.
The exact name of the Foreign Corporation:   Sodexo Management, Inc.
The name was changed from: Sodexho Management, Inc. on 04-07-2008
The name was changed from: SODEXHO MARRIOTT MANAGEMENT, INC. on 04-03-2001
The name was changed from: MARRIOTT MANAGEMENT SERVICES CORP. on 06-04-1998
The name was changed from: Marriott FSM Corporation on 04-16-1992
The name was changed from: SAGA CORPORATION on 02-13-1991
The name was changed from: SAGA ACQUISITION CORPORATION on 09-01-1987
The fictitious name of: Sodexo Performance Interiors was filed on 02-26-2013
Entity type:   Foreign Corporation
Identification Number: 000039569
Date of Qualification in Rhode Island:   07-30-1986 Effective Date:   07-30-1986
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 915 MEETING STREET
City or Town, State, Zip, Country: NORTH BETHESDA,   MD   20852   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATE CREATIONS NETWORK INC.
Address: 10 DORRANCE STREET, SUITE 700
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTSAROSH MISTRY 915 MEETING STREET NORTH BETHESDA, MD 20852 USA
TREASURERMARC BLASS 915 MEETING STREET NORTH BETHESDA, MD 20852 USA
SECRETARYJOAN MCGLOCKTON 915 MEETING STREET NORTH BETHESDA, MD 20852 USA
ASSISTANT TREASURERPAUL BROCK 915 MEETING STREET NORTH BETHESDA, MD 20852 USA
VICE PRESIDENTTOM MORSE 915 MEETING STREET NORTH BETHESDA, MD 20852 USA
ASSISTANT SECRETARYTOM MORSE 915 MEETING STREET NORTH BETHESDA, MD 20852 USA
VICE PRESIDENTMARC BLASS 915 MEETING STREET NORTH BETHESDA, MD 20852 USA
VICE PRESIDENTROHIT BAHETY 915 MEETING STREET NORTH BETHESDA, MD 20852 USA
VICE PRESIDENTKATHERINE MCCAFFREY 915 MEETING STREET NORTH BETHESDA, NY 14225 USA
ASSISTANT SECRETARYROBERT BORRELLI 400 AIRBORNE PARKWAY CHEEKTOWAGA, NY 14225 USA
ASSISTANT SECRETARYSARAH SHEFF 400 AIRBORNE PARKWAY CHEEKTOWAGA, NY 14225 USA
DIRECTORROHIT BAHETY 915 MEETING STREET NORTH BETHESDA, MD 20852 USA
DIRECTORSAROSH MISTRY 915 MEETING STREET NORTH BETHESDA, MD 20852 USA
DIRECTORANGELO PICCIRILLO 915 MEETING STREET NORTH BETHESDA, MD 20852 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWPB$ 10.00007,5007,500
CWPC$ 10.0000400400
PWPA$ 10.00007,5004,341
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State