Compass One, LLC

Overview of Compass One, LLC in Charlotte, NC

Compass One, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, August 14, 2001 and is approximately fourteen years old, according to public records filed with Nevada Secretary of State. The filing is currently active as of the last data refresh which occured on Friday, May 22, 2015. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Laurence Jones serves as the ASSISTANT Secretary and has interests in other corporate entities including Restaurant Associates, Inc. Which Will DO Business In California As Newsstand West, Rac Holdings Corp. , and Restaurant Associates Industries Inc. Laurence's past corporate affiliations include Acapulco Franchising, Inc., Ra Center, Inc. , and Charlie Brown's of Tampa, Inc.

Richard Rossitch is the Assistant Secretary of Compass One, LLC.

The Assistant Secretary of Compass One, LLC is Kristin Briotte.

The registered agent for the company is Csc Services of Nevada, Inc.. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Compass One, LLC also lists another corporation as a key member of the company. Compass Group USA, Inc. serves as Member.

Compass Group USA, Inc (Sole Member) serves as Mmember.

Active
D&B Company Report
  • 9 Active Members Found
  • 3 Inactive Members Found

Key roles for Compass One, LLC

Member, Secretary Managing Member
Active
ASSISTANT Secretary
Active
Assistant Secretary
Active
Assistant Secretary
Active
As-Tax Assistant Secretary,
Active
Mmember
Active
Treasurer
Active
Chief Financial Offi, President
Active
Executive Vice Presi, General Counsel, Secretary Vice President, Governing Person, Corporate Developmen
Active
President
Inactive
Treasurer
Inactive
Secretary, General Counsel, SENIOR Vice-Presiden
Inactive

Compass One, LLC has a role in:

Member
Active

Corporate Records

Florida Department of State
Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M01000001865
Date Filed: Thursday, August 16, 2001
Texas Secretary of State
Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800002161
Date Filed: Wednesday, August 15, 2001
California Secretary of State
Filing Type: Foreign
Status: Active
State: California
State ID: 200123210059
Date Filed: Wednesday, August 15, 2001
Nevada Secretary of State
Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
State ID: LLC8955-2001
Date Filed: Tuesday, August 14, 2001
Registered Agent Csc Services of Nevada, Inc.

Alternate Names:

  • Compass One, LLC - Legal

Records Similar to Compass One, LLC

Business Reports for Compass One, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Compass One, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Compass One, LLC.

Sources

  • Florida Department of State refreshed 7/6/2015
  • California Secretary of State refreshed 7/6/2015
  • Texas Secretary of State refreshed 7/6/2015
  • Nevada Secretary of State refreshed 7/6/2015