| Name: | SODEXO CTM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1997 (27 years ago) |
| Entity Number: | 2199859 |
| County: | Warren |
| Date of dissolution: | 27 Sep 2016 |
| Place of Formation: | Ohio |
| Principal Address: | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, United States, 20878 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| GEORGE CHAVEL | Chief Executive Officer | 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, United States, 20878 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-25 | 2011-12-07 | Address | 9801 WASHINGTON BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Principal Executive Office) |
| 2007-10-24 | 2009-11-25 | Address | 9801 WASHINGTON BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Principal Executive Office) |
| 2007-10-24 | 2009-11-25 | Address | 9801 WASHINGTON BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer) |
| 2003-11-03 | 2012-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-11-03 | 2012-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-06-22 | 2015-01-26 | Name | PATRIOT MEDICAL TECHNOLOGIES OF OHIO, INC. |
| 1997-11-18 | 2001-06-22 | Name | NOVARE SERVICES, INC. |
| 1997-11-18 | 2003-11-03 | Address | 345 NEEB ROAD, CINCINNATI, OH, 45233, 5103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160927000381 | 2016-09-27 | CERTIFICATE OF TERMINATION | 2016-09-27 |
| 151102007864 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 150126000668 | 2015-01-26 | CERTIFICATE OF AMENDMENT | 2015-01-26 |
| 131105006263 | 2013-11-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 121015000784 | 2012-10-15 | CERTIFICATE OF CHANGE | 2012-10-15 |
| 111207002381 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091125002462 | 2009-11-25 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130002425 | 2007-11-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 071024002029 | 2007-10-24 | BIENNIAL STATEMENT | 2005-11-01 |
| 031103000941 | 2003-11-03 | CERTIFICATE OF CHANGE | 2003-11-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
