Compass Two, LLC Overview
Compass Two, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, August 14, 2001 and is approximately twenty-three years old, as recorded in documents filed with Nevada Secretary of State. 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.
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Compass Two, LLC
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Key People
Who own Compass Two, LLC
Name | |
---|---|
Adrian Meredith 51 |
President
CFO
Chief Financial Officer
|
Richard Rossitch 56 |
Treasurer
Secretary
Assistant Secretary
Assistant Sec.
|
Kristin E. Briotte 31 |
Treasurer
Secretary
Assistant Secretary
Assistant Sec.
|
Daniel Thomas 40 |
Treasurer
|
Jennifer McConnell 38 |
Secretary
Executive Vice Presi
General Counsel
|
Thomas G. Ondrof 23 |
President
|
Deborah K. Delano 44 |
Treasurer
Secretary
ASSISTANT Secretary,
As-Tax
|
Gary Z. Zauf 22 |
Treasurer
|
Charles Palmer Brown 32 |
Secretary
Executive Vice Presi
General Counsel
Vp-Corporate Develop
|
C. Phillip Wells 24 |
Secretary
Senior Vp
General Counsel
|
Laurence Jones 36 |
Assistant Sec.
Assistant Secretary
|
C. Palmer Brown 27 |
|
Showing 8 records out of 12
Companies for Compass Two, LLC
Compass Two, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Compass Group USA, Inc. |
Active
|
1994 |
12
|
Member
|
Compass Group USA, Inc (Sole Member) |
Active
|
NonMM
|
Known Addresses for Compass Two, LLC
Corporate Filings for Compass Two, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000001866 |
Date Filed: | Thursday, August 16, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800002158 |
Date Filed: | Wednesday, August 15, 2001 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | North Carolina |
State ID: | 200123210060 |
Date Filed: | Wednesday, August 15, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | North Carolina |
State ID: | LLC8956-2001 |
Date Filed: | Tuesday, August 14, 2001 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/14/2001 | Application for Foreign Registration | ||
8/15/2001 | Application for Certificate of Authority | ||
12/6/2001 | Annual List | ||
7/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
9/8/2003 | Annual List | ||
9/10/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/12/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/21/2011 | Annual List | ||
7/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/12/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/15/2014 | Change of Registered Agent/Office | ||
2/4/2014 | Registered Agent Change | ||
7/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Compass Two, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records