| Name: | COMPASS GROUP USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 03 Jan 1995 (30 years ago) |
| Organization Number: | 0340501 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Large (100+) |
| Place of Formation: | DELAWARE |
| Authority Date: | 03 Jan 1995 (30 years ago) |
| Last Annual Report: | 20 May 2024 (6 months ago) |
| Principal Office: | 2400 YORKMONT ROAD, C/O TAX DEPT., CHARLOTTE, NC 28217 |
| Name | Role |
|---|---|
| Jennifer McConnell | Director |
| Adrian Meredith | Director |
| Name | Role |
|---|---|
| Daniel Thomas | Treasurer |
| Name | Role |
|---|---|
| Jennifer McConnell | Secretary |
| Name | Role |
|---|---|
| RICHARD J ROSSITCH | Officer |
| KRISTIN BROITTE | Officer |
| David Glenn | Officer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| ADRIAN MEREDITH | President |
| Name | Status | Expiration Date |
|---|---|---|
| WOLFPACKAGING | Active | 2028-11-17 |
| TRADERCRAFT OUTFITTERS | Active | 2028-07-11 |
| BREWMASTER COFFEE | Active | 2027-01-31 |
| TRADECRAFT OUTFITTERS | Inactive | 2023-03-02 |
| FLIK INDEPENDENT SCHOOL DINING | Inactive | 2020-12-16 |
| CANTEEN REFRESHMENT SERVICES | Inactive | 2014-03-19 |
| CANTEEN | Inactive | 2013-07-15 |
| CHARTWELLS | Inactive | 2013-07-15 |
| EUREST DINING SERVICES | Inactive | 2013-07-15 |
| CANTEEN VENDING SERVICES | Inactive | 2013-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-20 |
| Certificate of Assumed Name | 2023-11-17 |
| Name Renewal | 2023-07-11 |
| Name Renewal | 2023-07-11 |
| Name Renewal | 2023-07-11 |
| Name Renewal | 2023-07-11 |
| Name Renewal | 2023-07-11 |
| Certificate of Assumed Name | 2023-07-11 |
| Name Renewal | 2023-07-11 |
| Annual Report | 2023-05-26 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
