| Name: | COMPASS GROUP USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Jan 1995 (30 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 336032 |
| Place of Formation: | DELAWARE |
| File Number: | 336032 |
| Principal Address: | 2400 YORKMONT RD TAX DEPARTMENT CHARLOTTE, NC 28217 |
| Mailing Address: | TAX DEPARTMENT 2400 YORKMONT RD CHARLOTTE, NC 28217-4511 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Adrian Meredith | President | 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 | 2021-01-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jennifer McConnell | Director | 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 | 2024-01-17 | 2024-01-17 |
| Adrian Meredith | Director | 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 | 2024-01-17 | 2024-01-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas Daniel | Treasurer | 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 | 2024-01-17 | 2024-01-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jennifer McConnell | Secretary | 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 | 2024-01-17 | 2024-01-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005999334 | 2024-12-03 |
| Annual Report | 0005564075 | 2024-01-17 |
| Annual Report | 0005031284 | 2022-12-15 |
| Registered Agent Name/Address Change (mass change) | 0004642918 | 2022-03-08 |
| Annual Report | 0004566310 | 2022-01-12 |
| Registered Agent Name/Address Change (mass change) | 0004468324 | 2021-10-29 |
| Annual Report | 0004126563 | 2021-01-08 |
| Annual Report | 0003742016 | 2020-01-09 |
| Annual Report | 0003407128 | 2019-01-22 |
| Annual Report | 0002421743 | 2018-01-22 |
Date of last update: 12 Dec 2024
Sources: Idaho Secretary of State
