Entity Name: | SODEXO MANAGEMENT, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 29 Jul 1986 |
Branch of: | SODEXO MANAGEMENT, INC., NEW YORK (Company Number 1093380) |
Company Number: | CORP_54329652 |
File Number: | 54329652 |
Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
Address | 11601 W TOUHY AVE UNITE, CHICAGO, IL, 60666 |
Place of Formation: | NEW YORK |
Name and Address | Role | Appointment Date |
---|---|---|
CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-10-27 |
Name and Address | Role | Account Number |
---|---|---|
THOMAS R. MORSE | Vice president | 63300 |
Name and Address | Role | Account Number |
---|---|---|
SAROSH MISTRY 915 MEETING ST NORTH BETHESDA MD 20852 | President | 63300 |
Name and Address | Role | Account Number |
---|---|---|
JOAN MCGLOCKTON, AS ABOVE | Secretary | 63300 |
Name and Address | Role | Account Number |
---|---|---|
SODEXHO OPERATIONS, LLC | Shareholder | 63300 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 20476 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2023-02-10 | 2023-02-16 | 2025-02-15 |
BUSINESS LICENSE | 20432 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2021-10-04 | 2021-02-16 | 2023-02-15 |
BUSINESS LICENSE | 20433 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2021-10-04 | 2021-02-16 | 2023-02-15 |
BUSINESS LICENSE | 1519128 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2019-03-08 | 2019-02-16 | 2021-07-15 |
BUSINESS LICENSE | 20480 | Issued | 1010 | Limited Business License | No data | 2015-01-29 | 2015-02-16 | 2017-02-15 |
BUSINESS LICENSE | 20479 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2015-01-29 | 2015-02-16 | 2017-02-15 |
BUSINESS LICENSE | 20464 | Cancelled | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2015-01-29 | 2015-02-16 | 2017-02-15 |
BUSINESS LICENSE | 1043783 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2013-03-25 | 2013-02-16 | 2015-02-15 |
BUSINESS LICENSE | 1139018 | Issued | 1010 | Limited Business License | No data | 2013-03-25 | 2013-02-16 | 2015-02-15 |
BUSINESS LICENSE | 1381934 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2013-03-25 | 2013-02-16 | 2015-02-15 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
SODEXO PERFORMANCE INTERIORS | Assume Name | 2013-02-19 | No data | No data | No data |
SODEXHO GLOBETROTTERS JOINT VENTURE | No data | 2000-08-03 | 2005-12-01 | Involuntary Cancellation | No data |
MARRIOTT GLOBETROTTERS, A JOINT VENTURE | No data | 1996-08-12 | 2000-08-03 | Voluntary Cancellation | No data |
Name | Change Date |
---|---|
SODEXHO MANAGEMENT, INC. | 2008-04-08 |
SODEXHO MARRIOTT MANAGEMENT, INC. | 2001-04-06 |
MARRIOTT MANAGEMENT SERVICES CORP. | 1998-04-23 |
SAGA CORPORATION | 1992-01-13 |
MARRIOTT FSM CORPORATION | 1992-01-13 |
SAGA ACQUISITION CORPORATION | 1988-02-25 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | B | Voting Rights | 7500 | 7500000 | 10 |
COMMON | C | No Voting Rights | 400 | 400000 | 10 |
PREFERRED | A | Voting Rights | 7500 | 4341000 | 10 |
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USCOURTS-ilnd-1_11-cv-02204 | Judicial Publications | 28:1346 Tort Claim | Medical Malpractice | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Rocio Abreu |
Role | Defendant |
Name | Access Community Health Center a/k/a Access Dr. James West Clinic at Haymarket Center |
Role | Defendant |
Name | ACCESS COMMUNITY HEALTH NETWORK |
Role | Defendant |
Name | Access Community Health Network a/k/a Access Centro Medico |
Role | Defendant |
Name | Access Community Health Network a/k/a Access Kling Professional Medical Center |
Role | Defendant |
Name | Access Community Health Network a/k/a Access Near West Family Health Center |
Role | Defendant |
Name | Access Comunity Health Network a/k/a Access Centro Medico San Rafael |
Role | Defendant |
Name | Acesss Community Health Network a/k/a Access at Sinai Institute |
Role | Defendant |
Name | ADVENTIST HEALTH SYSTEM/SUNBELT, INC. |
Role | Defendant |
Name | ADVENTIST MIDWEST HEALTH |
Role | Defendant |
Name | BIRTH CARE STAFFING SPECIALISTS, INC. |
Role | Defendant |
Name | EPC HEALTHCARE STAFFING, INC. |
Role | Defendant |
Name | Marlene Green |
Role | Defendant |
Name | Equilla Herring |
Role | Defendant |
Name | Theodore Jarrett |
Role | Defendant |
Name | Clyde H Lawson |
Role | Defendant |
Name | Dr. Leaich |
Role | Defendant |
Name | Harmony Leaich Ryan |
Role | Defendant |
Name | MIDWEST PEDIATRIC CARDIOLOGY, P.C. |
Role | Defendant |
Name | MOUNT SINAI HOSPITAL MEDICAL CENTER OF CHICAGO |
Role | Defendant |
Name | Pamella Nyamunduru |
Role | Defendant |
Name | Nwanneka Ozoh |
Role | Defendant |
Name | PROFESSIONAL NURSING, INC. |
Role | Defendant |
Name | Claudene Simpson |
Role | Defendant |
Name | SINAI HEALTH SYSTEM |
Role | Defendant |
Name | Sinai Health System a/k/a Mount Sinai Hospital |
Role | Defendant |
Name | Sinai Health System a/k/a Sinai Children's Hospital |
Role | Defendant |
Name | Sinai Health System a/k/a Sinai Community Institute |
Role | Defendant |
Name | Sinai Health System a/k/a Sinai Medical Group |
Role | Defendant |
Name | Sinai Health System a/k/a Sinai Urban Health Institute |
Role | Defendant |
Name | Sinai Health System d/b/a Mount Sinai Hospital Medical Center of Chicago |
Role | Defendant |
Name | Sinai Health System d/b/a Sinai Community Institute |
Role | Defendant |
Name | Sinai Health System d/b/a Sinai Medical Centers |
Role | Defendant |
Name | SODEXO AMERICA, LLC |
Role | Defendant |
Name | SODEXO MANAGEMENT, INC. |
Role | Defendant |
Name | SODEXO OPERATIONS, LLC |
Role | Defendant |
Name | SODEXO VENDING SERVICES, LLC |
Role | Defendant |
Name | SODEXO, INC. |
Role | Defendant |
Name | THE MOUNT SINAI COMMUNITY FOUNDATION |
Role | Defendant |
Name | United States of America |
Role | Defendant |
Name | Heather Vaule |
Role | Defendant |
Name | Didier Avalos |
Role | Plaintiff |
Name | Kaleb Avalos-Landeros |
Role | Plaintiff |
Name | Sandra Landeros |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-ilnd-1_11-cv-02204-0 |
Date | 2014-06-20 |
Notes | MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 6/20/2014: For the reasons stated in the accompanying decision, the Court grants in part and denies in part each defendant's summary judgment motion. Specifically, the Court grants EPC's motion [docket no. 271] on counts 17 and 18 (specific negligence); the Foundation's motion [docket no. 277] on counts 17 and 18 (specific negligence); the Hospital's motion [docket no. 278] on counts 5 and 6 (intra-partum professional negligence) and 15 and 16 (specific negligence); and Sodexo's motion [docket no. 283] on counts 17 and 18 (specific negligence). The Court otherwise denies the motions. The case is set for a status hearing on June 30, 2014, at 9:30 a.m. for the purpose of discussing the anticipated length of the bench trial in this case. (mk) |
View | View File |
Date of last update: 24 Apr 2025