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SODEXHO USA, INC.

Company Details

Name: SODEXHO USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1956 (69 years ago)
Entity Number: 100736
County: New York
Date of dissolution: 12 Apr 2000
Place of Formation: Massachusetts
Address: ATTN: J. VICTOR WAYE, 9801 WASHINGTONIAN BLVD, 12 FL, GAITHERSBURG, MD, United States, 20878
Address ZIP Code:
Principal Address: 153 SECOND AVENUE, WALTHAM, MA, United States, 02254
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHEL LANDEL Chief Executive Officer 153 SECOND AVE, WALTHAM, MA, United States, 02254

DOS Process Agent

Name Role Address
C/O SODEXHO MARRIOTT SERVICES, INC. DOS Process Agent ATTN: J. VICTOR WAYE, 9801 WASHINGTONIAN BLVD, 12 FL, GAITHERSBURG, MD, United States, 20878

History

Start date End date Type Value
1997-04-28 1999-08-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-19 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-19 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-09-09 1995-05-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-09-09 1995-05-19 Address % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-06-29 1998-03-05 Address BP 67_78185 ST. QUENTIN, EN YVELINES, CEDEX, FRA (Type of address: Chief Executive Officer)
1986-10-21 1994-09-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-10-21 1994-09-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-01-14 1993-11-12 Name THE SEILER CORPORATION
1971-02-09 1986-10-21 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000412000790 2000-04-12 CERTIFICATE OF TERMINATION 2000-04-12
990827000350 1999-08-27 CERTIFICATE OF MERGER 1999-09-03
980305002266 1998-03-05 BIENNIAL STATEMENT 1998-02-01
970428001210 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950519000085 1995-05-19 CERTIFICATE OF CHANGE 1995-05-19
940909000081 1994-09-09 CERTIFICATE OF CHANGE 1994-09-09
940321002851 1994-03-21 BIENNIAL STATEMENT 1994-02-01
931112000488 1993-11-12 CERTIFICATE OF AMENDMENT 1993-11-12
930629002783 1993-06-29 BIENNIAL STATEMENT 1993-02-01
C049192-5 1989-08-28 CERTIFICATE OF MERGER 1989-08-28

Date of last update: 30 Oct 2024

Sources: New York Secretary of State