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COMPASS ONE, LLC

Company Details

Name: COMPASS ONE, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 13 Aug 2001 (23 years ago)
Business ID: 705714
State of Incorporation: NORTH CAROLINA
Principal Office Address: 2400 YORKMONT RD, 2400 YORKMONT RDCHARLOTTE, NC 28217

Agent

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

Organizer

Name Role Address
Richard J Rositch Asst Sec Organizer 2400 YORKMONT ROAD, CHARLOTTE, NC 28217

Member

Name Role Address
Compass Group USA Inc Member C/O TAX DEPT; 2400 YORKMONT ROAD, CHARLOTTE, NC 28217
Richard Rossitch Member 2400 Yorkmont Road, Charlotte, NC 28217
Kristin Broitte Member 2400 Yorkmont Road, Charlotte, NC 28217

President

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

Treasurer

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

Other

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

Secretary

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

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-01 Annual Report For COMPASS ONE, LLC
Annual Report LLC Filed 2023-02-17 Annual Report For COMPASS ONE, LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2022-03-18 Annual Report For COMPASS ONE, LLC
Annual Report LLC Filed 2021-03-30 Annual Report For COMPASS ONE, LLC
Annual Report LLC Filed 2020-03-18 Annual Report For COMPASS ONE, LLC
Annual Report LLC Filed 2019-03-29 Annual Report For COMPASS ONE, LLC
Annual Report LLC Filed 2018-04-10 Annual Report For COMPASS ONE, LLC
Annual Report LLC Filed 2017-04-06 Annual Report For COMPASS ONE, LLC
Annual Report LLC Filed 2016-04-06 Annual Report For COMPASS ONE, LLC

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

Compass Group USA Inc

COMPASS TWO, LLC

Adrian Meredith

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

Daniel Thomas

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

Jennifer McConnell

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

Richard Rossitch

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

Kristin Broitte

COMPASS GROUP USA, INC.

Related by address

No related companies by address

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State

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