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SODEXHO ADMINISTRATION CORP.

Company Details

Name: SODEXHO ADMINISTRATION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 1984 (40 years ago)
Entity Number: 917265
County: New York
Date of dissolution: 28 Aug 2003
Place of Formation: California
Principal Address: 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, United States, 20878
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHEL LANDEL Chief Executive Officer 9801 WASHINGTONIAN BLVD, GAITHERSBURG, MD, United States, 20878

History

Start date End date Type Value
2000-05-22 2002-06-03 Address 9801 WASHINGTON BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Principal Executive Office)
2000-05-22 2002-06-03 Address 9801 WASHINGTON BLVD, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
1998-07-29 2000-05-22 Address 18 LILY POND COURT, ROCKVILLE, MD, 20852, USA (Type of address: Chief Executive Officer)
1998-07-29 2000-05-22 Address 10 EARHART DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
1998-05-22 2001-03-13 Name SODEXHO MANAGEMENT CORP.
1996-06-04 1998-07-29 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1996-06-04 1998-07-29 Address 10400 FERNWOOD ROAD, DEPT. 924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-12-06 1998-05-22 Name MARRIOTT INTERNATIONAL SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
030828000712 2003-08-28 CERTIFICATE OF MERGER 2003-08-28
020603002061 2002-06-03 BIENNIAL STATEMENT 2002-05-01
010313000502 2001-03-13 CERTIFICATE OF AMENDMENT 2001-03-13
000522002446 2000-05-22 BIENNIAL STATEMENT 2000-05-01
980729002379 1998-07-29 BIENNIAL STATEMENT 1998-05-01
980522000636 1998-05-22 CERTIFICATE OF AMENDMENT 1998-05-22
970415000866 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
960604002029 1996-06-04 BIENNIAL STATEMENT 1996-05-01
950313000154 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
941206000122 1994-12-06 CERTIFICATE OF AMENDMENT 1994-12-06

Date of last update: 28 Oct 2024

Sources: New York Secretary of State