COMPASS GROUP USA, INC.
| Name: | COMPASS GROUP USA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 02 Nov 1995 (30 years ago) |
| Business ID: | 626527 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2400 Yorkmont RoadCharlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Adrian Meredith | Director | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Jennifer McConnell | Director | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| Adrian Meredith | President | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| Jennifer McConnell | Secretary | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| Jennifer McConnell | Vice President | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Daniel Thomas | Vice President | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| Daniel Thomas | Treasurer | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| Richard Rossitch | Assistant Secretary | 2400 Yorkmont Road, Charlotte, NC 28217 |
| KRISTIN BRIOTTE | Assistant Secretary | 2 INTERNATIONAL DRIVE, RYE BROOK, NY 10573 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-02 | Annual Report For COMPASS GROUP USA, INC. |
| 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. |
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Date of last update: 23 Apr 2025
Sources: Mississippi Secretary of State