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SODEXO MANAGEMENT, INC.

Branch

Company Details

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

Agent

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

Vice president

Name and Address Role Account Number
THOMAS R. MORSE Vice president 63300

President

Name and Address Role Account Number
SAROSH MISTRY 915 MEETING ST NORTH BETHESDA MD 20852 President 63300

Secretary

Name and Address Role Account Number
JOAN MCGLOCKTON, AS ABOVE Secretary 63300

Shareholder

Name and Address Role Account Number
SODEXHO OPERATIONS, LLC Shareholder 63300

License

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

Assumed Names

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

Historical Names

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

Shares

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

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-ilnd-1_11-cv-02204 Judicial Publications 28:1346 Tort Claim Medical Malpractice
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties

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)
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Date of last update: 24 Apr 2025

Sources: Illinois Office of the Secretary of State