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COMPASS GROUP USA, INC.

Company Details

Name: COMPASS GROUP USA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 02 Nov 1995 (29 years ago)
Business ID: 626527
State of Incorporation: DELAWARE
Principal Office Address: c/o Tax Department; 2400 Yorkmont RoadCharlotte, NC 28217

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Adrian Meredith Director 2400 Yorkmont Road, Charlotte, NC 28217
Jennifer McConnell Director 2400 Yorkmont Road, Charlotte, NC 28217

President

Name Role Address
Adrian Meredith President 2400 Yorkmont Road, Charlotte, NC 28217

Secretary

Name Role Address
Jennifer McConnell Secretary 2400 Yorkmont Road, Charlotte, NC 28217

Vice President

Name Role Address
Jennifer McConnell Vice President 2400 Yorkmont Road, Charlotte, NC 28217
Daniel Thomas Vice President 2400 Yorkmont Road, Charlotte, NC 28217

Treasurer

Name Role Address
Daniel Thomas Treasurer 2400 Yorkmont Road, Charlotte, NC 28217

Assistant Secretary

Name Role Address
Richard Rossitch Assistant Secretary 2400 Yorkmont Road, Charlotte, NC 28217
Kristin Broitte Assistant Secretary 2400 Yorkmont Road, Charlotte, NC 28217

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-01 Annual Report For COMPASS GROUP USA, INC.
Annual Report Filed 2023-02-17 Annual Report For COMPASS GROUP USA, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-03-18 Annual Report For COMPASS GROUP USA, INC.
Annual Report Filed 2021-03-30 Annual Report For COMPASS GROUP USA, INC.
Annual Report Filed 2020-03-18 Annual Report For COMPASS GROUP USA, INC.
Annual Report Filed 2019-03-29 Annual Report For COMPASS GROUP USA, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-10 Annual Report For COMPASS GROUP USA, INC.
Annual Report Filed 2017-04-06 Annual Report For COMPASS GROUP USA, INC.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Adrian Meredith

SOUTHEAST SERVICE CORPORATION MORRISON MANAGEMENT SPECIALISTS, INC. COMPASS TWO, LLC COMPASS ONE, LLC Eurest Services, Inc. Unidine Corporation

Jennifer McConnell

SOUTHEAST SERVICE CORPORATION MORRISON MANAGEMENT SPECIALISTS, INC. THOMPSON HOSPITALITY SERVICES, LLC COMPASS TWO, LLC COMPASS ONE, LLC CROTHALL HEALTHCARE INC. Crothall Facilities Management, Inc. Eurest Services, Inc. A. Kingsbury Co., Inc. Unidine Corporation

Daniel Thomas

SOUTHEAST SERVICE CORPORATION MORRISON MANAGEMENT SPECIALISTS, INC. THOMPSON HOSPITALITY SERVICES, LLC COMPASS TWO, LLC COMPASS ONE, LLC 3dt, LLC CROTHALL HEALTHCARE INC. Crothall Facilities Management, Inc. Kimco Facilities Services Corporation Eurest Services, Inc.

Richard Rossitch

SOUTHEAST SERVICE CORPORATION MORRISON MANAGEMENT SPECIALISTS, INC. COMPASS TWO, LLC COMPASS ONE, LLC Kimco Facilities Services Corporation Eurest Services, Inc. A. Kingsbury Co., Inc. Unidine Corporation

Kristin Broitte

COMPASS ONE, LLC

Related by address

c/o Tax Department; 2400 Yorkmont RoadCharlotte, NC 28217

Crothall Facilities Management, Inc. Kimco Facilities Services Corporation

Date of last update: 06 Feb 2025

Sources: Mississippi Secretary of State

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