Compass Group USA, Inc. Overview
Compass Group USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 28, 1994 and is approximately thirty years old, as recorded in documents filed with Texas 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 Group USA, Inc.
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Key People
Who own Compass Group USA, Inc.
Name | |
---|---|
Adrian Meredith 52 |
President
Chief Executive Officer
CFO
Director
NonDir
NonPres
Chairman
CEO
Chief Financial Officer
|
Richard Rossitch 56 |
Treasurer
Secretary
Assistant Secretary
Officer
|
Kristin E. Briotte 31 |
Treasurer
Secretary
Assistant Secretary
Officer
|
Jennifer McConnell 38 |
Director
Secretary
Executive Vice Presi
General Counsel
NonSec
Executive VP
|
Daniel Thomas 41 |
Treasurer
Sr Vice President
NonTreas
Assistant Secretary
|
David Glenn 4 |
Compliance Officer
Compliance Officer-
Compliance Officer-M
|
C. Palmer Brown 27 |
NonDir
President
Director
Secretary
Vice President
|
Thomas G. Ondrof 23 |
Chairman
President
Director
Director
Vice President
Executive Vice Presi
Officer
Chief Financial Officer
Commercial Developme
|
Gary R. Green 7 |
President
President
CEO
Chief Executive Officer
|
Deborah K. Delano 44 |
Treasurer
Secretary
Assistant Secretary,
Executive Vice Presi
General Counsel
Officer
Assistant Sec-Tax
As-Tax
|
Laurence Jones 36 |
Treasurer
Secretary
Assistant Secretary
Officer
|
Gary Z. Zauf 22 |
Treasurer
Treasurer
Officer
|
Charles Palmer Brown 32 |
Director
Secretary
Executive VP
Executive Vice Presi
General Counsel
Governing Person
Vp-Corporate Develop
|
C. Phillip Wells 24 |
Director
Secretary
General Counsel
Senior Vice-Presiden
|
Antony Shearer 15 |
Director
Director
|
Nicole Tharrington 6 |
Secretary
|
Phillip C. Wells 5 |
Director
Secretary
Vice President
|
Antony Shearer Gerard |
Director
|
Shearer Antony |
Director
|
Showing 8 records out of 19
Other Companies for Compass Group USA, Inc.
Compass Group USA, Inc. is listed as an officer in sixteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Compass Two, LLC |
Active
|
2001 |
13
|
Member
|
Compass One, LLC |
Active
|
2001 |
13
|
Member
|
Compass Lcs, LLC |
Active
|
2009 |
7
|
|
Wolfgang Puck Catering and Events, LLC |
Active
|
2003 |
18
|
Member
|
Touchpoint Support Services, LLC |
Active
|
2012 |
8
|
|
Waveguide LLC |
Active
|
2017 |
7
|
Member
|
Bleuxus LLC |
Active
|
2021 |
1
|
Member
|
E15, LLC |
Active
|
2021 |
6
|
|
Waveguide Consulting, Incorporated |
Active
|
2009 |
1
|
Governing Person
|
Foodbuy, LLC |
Active
|
2009 |
7
|
NonMM
|
Trinity Services I, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Compass Paramount, LLC |
Inactive
|
2007 |
1
|
Member
|
Cosmopolitan Catering, LLC |
Inactive
|
2017 |
1
|
Member
|
Trettco, Inc. |
Inactive
|
1987 |
12
|
Mmember
|
Compass Lv, LLC |
Inactive
|
2012 |
4
|
Mmember
|
Cg Capital LLC |
Inactive
|
2001 |
1
|
Mmember
|
Showing 8 records out of 16
Known Addresses for Compass Group USA, Inc.
333 Commerce St
Nashville, TN 37201
2400 Yorkmont Rd
Charlotte, NC 28217
2300 Yorkmont Rd
Charlotte, NC 28217
3 International Dr
Port Chester, NY 10573
1525 W W T Harris Blvd
Charlotte, NC 28262
301 N Tryon St
Charlotte, NC 28202
440 Allied Dr
Nashville, TN 37211
2205 Northwood Dr
Salisbury, MD 21801
3523 Deere Rd SE
Decatur, AL 35603
4808 Chesapeake Dr
Charlotte, NC 28216
Corporate Filings for Compass Group USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F95000000462 |
Date Filed: | Friday, January 27, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10311106 |
Date Filed: | Wednesday, December 28, 1994 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01967263 |
Date Filed: | Thursday, April 25, 1996 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1993-1995 |
Date Filed: | Thursday, February 9, 1995 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 1879295 |
Date Filed: | Wednesday, December 28, 1994 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/28/1994 | Application For Certificate Of Authority | ||
12/28/1994 | Name History/Actual | Canteen Corporation | |
12/28/1994 | Name History/Actual | Canteen Corporation | |
2/9/1995 | Foreign Qualification | ||
8/7/1995 | Certificate of Assumed Business Name | ||
1/11/1996 | Name History/Actual | Compass Group USA, Inc. | |
1/11/1996 | Name History/Actual | Compass Group USA, Inc. | |
2/26/1996 | Application For Amended Certificate Of Authority | ||
3/14/1996 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. PMI CANTEEN CORPORATION PMIB x 001 | |
3/19/1996 | Certificate of Assumed Business Name | ||
4/2/1996 | Certificate of Assumed Business Name | ||
4/2/1996 | Certificate of Assumed Business Name | ||
4/2/1996 | Certificate of Assumed Business Name | ||
7/18/1997 | Certificate of Assumed Business Name | ||
3/12/1998 | Annual List | ||
3/5/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/2/2000 | Annual List | ||
5/11/2000 | Certificate of Assumed Business Name | ||
2/21/2001 | Annual List | ||
10/12/2001 | Certificate of Assumed Business Name | ||
12/12/2001 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING PROFESSIONAL FOOD- SERVICE MANAGEMENT, INC., A (DE) CORP., #C21838-1996 INTO THIS CORPORATION. (1)PG. JEP | |
1/22/2002 | Annual List | ||
2/11/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/18/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
2/22/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/23/2006 | Annual List | 06-07 | |
3/14/2006 | Certificate of Assumed Business Name | ||
3/14/2006 | Certificate of Assumed Business Name | ||
3/14/2006 | Certificate of Assumed Business Name | ||
3/14/2006 | Certificate of Assumed Business Name | ||
3/14/2006 | Certificate of Assumed Business Name | ||
1/23/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/28/2008 | Certificate of Assumed Business Name | ||
2/14/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
2/9/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
1/26/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/20/2011 | Annual List | ||
4/1/2011 | Merge In | ||
2/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/13/2013 | 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 | ||
1/27/2014 | Annual List | ||
2/4/2014 | Registered Agent Change | ||
12/31/2014 | Public Information Report (PIR) | ||
2/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/16/2018 | Annual List | ||
3/2/2018 | Certificate of Assumed Business Name | ||
6/19/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
2/20/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
3/1/2021 | Certificate of Assumed Business Name | ||
3/2/2021 | Certificate of Assumed Business Name |
Trademarks for Compass Group USA, Inc.
Serial Number:
78163882
Drawing Code: 1000
|
|
Serial Number:
73534862
Drawing Code:
|
|
Serial Number:
77839206
Drawing Code: 3000
|
|
Serial Number:
77144859
Drawing Code: 4000
|
|
Serial Number:
77646544
Drawing Code: 4000
|
|
Serial Number:
77646556
Drawing Code: 4000
|
|
Serial Number:
77646532
Drawing Code: 4000
|
|
Serial Number:
77067133
Drawing Code: 2000
|
|
Serial Number:
77067136
Drawing Code: 3000
|
|
Serial Number:
77067112
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
333 Commerce St Nashville, TN 37201
2400 Yorkmont Rd Charlotte, NC 28217
2300 Yorkmont Rd Charlotte, NC 28217
3 International Dr Port Chester, NY 10573
1525 W W T Harris Blvd Charlotte, NC 28262
301 N Tryon St Charlotte, NC 28202
440 Allied Dr Nashville, TN 37211
2205 Northwood Dr Salisbury, MD 21801
3523 Deere Rd SE Decatur, AL 35603
4808 Chesapeake Dr Charlotte, NC 28216
These addresses are known to be associated with Compass Group USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records