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ARAMARK EXECUTIVE MANAGEMENT SERVICES USA, INC.

Company Details

Name: ARAMARK EXECUTIVE MANAGEMENT SERVICES USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2000 (25 years ago)
Entity Number: 2478912
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2400 MARKET STREET, PHILADELPHIA, PA, United States, 19103
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
THOMAS ONDROF Chief Executive Officer 2400 MARKET ST, PHILADELPHIA, PA, United States, 1913

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2016-02-18 2020-02-07 Address 1101 MARKET ST, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer)
2014-03-10 2016-02-18 Address 1101 MARKET ST, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer)
2004-04-28 2014-03-10 Address 1101 MARKET ST, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer)
2002-04-01 2019-01-28 Address 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-01 2020-02-07 Address 1101 MARKET STREET, PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office)
2002-04-01 2004-04-28 Address 1101 MARKET STREET, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer)
2000-02-28 2002-04-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200207060566 2020-02-07 BIENNIAL STATEMENT 2020-02-01
SR-30775 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30774 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305007661 2018-03-05 BIENNIAL STATEMENT 2018-02-01
160218006091 2016-02-18 BIENNIAL STATEMENT 2016-02-01
140310006550 2014-03-10 BIENNIAL STATEMENT 2014-02-01
120410002064 2012-04-10 BIENNIAL STATEMENT 2012-02-01
100803003207 2010-08-03 BIENNIAL STATEMENT 2010-02-01
080508002641 2008-05-08 BIENNIAL STATEMENT 2008-02-01
040428002604 2004-04-28 BIENNIAL STATEMENT 2004-02-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State