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COMPASS GROUP USA, INC.

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Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
Adrian Meredith President 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 2021-01-08

Director

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

Treasurer

Name Role Address Appointed On Resigned On
Thomas Daniel Treasurer 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 2024-01-17 2024-01-17

Secretary

Name Role Address Appointed On Resigned On
Jennifer McConnell Secretary 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 2024-01-17 2024-01-17

Filing

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

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Prisoner - Civil Rights (U.S. defendant)

Parties

Party Name:
Corrections Corporation of America
Party Role:
Defendant
Party Name:
Nancey Barelocher
Party Role:
Defendant
Party Name:
Diane Baune
Party Role:
Defendant
Party Name:
Michael Bollenberg
Party Role:
Defendant
Party Name:
Darold Breur
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2011-11-01
Opinion Notes:
MEMORANDUM DECISION AND ORDER granting 94 MOTION to Correct Clerical Error re 17 Amended Complaint,, filed by Andrew J.J. Wolf, denying 92 MOTION for leave to conduct discovery filed by Andrew J.J. Wolf, granting66 MOTION to Dismiss Andrew Wolf as a Plaintiff filed by John Ferguson, Chester Penn, Bryan Johnson, Norma Rodriguez, Corrections Corporation of America, Klint M. Stander, Tom Kessler, Phillip Valdez, Nancey Barelocher, Shane Jepsen, Steven Conry, Daniel Melody; All claims of Andrew Wolf are DISMISSED; denying 91 MOTION to Stay re 66 MOTION to Dismiss Andrew Wolf as a Plaintiff filed by Andrew J.J. Wolf, denying as moot 80 MOTION to Consolidate Cases filed by Andrew J.J. Wolf, denying85 MOTION to Strike 66 MOTION to Dismiss Andrew Wolf as a Plaintiff filed by Andrew J.J. Wolf;, (Discovery due by 3/30/2012., Motions due by 4/30/2012.),. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
PDF File:
Opinion Date:
2011-05-18
Opinion Notes:
MEMORANDUM DECISION AND ORDER re: 21, 23, 26, 31, 58, 32, 38, 53, 44, 45, 46, 52, 61, 47, 60, and 64. See Order for details. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm)

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Date of last update: 02 Jun 2025

Sources: Idaho Secretary of State