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COMPASS GROUP USA, INC.

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
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

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_09-cv-00632 Judicial Publications - Prisoner - Civil Rights (U.S. defendant)
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type civil

Parties

Name Corrections Corporation of America
Role Defendant
Name Robert Ashcroft
Role Defendant
Name Nancey Barelocher
Role Defendant
Name Diane Baune
Role Defendant
Name Michael Bollenberg
Role Defendant
Name Darold Breur
Role Defendant
Name Canteen Correctional Services
Role Defendant
Name Garth Carrick
Role Defendant
Name Shannon Cluney
Role Defendant
Name Julia Cochran
Role Defendant
Name COMPASS GROUP USA, INC.
Role Defendant
Name Steven Conry
Role Defendant
Name Joseph P. Cordona
Role Defendant
Name Jaine Dressen
Role Defendant
Name Andrea Evans
Role Defendant
Name John Ferguson
Role Defendant
Name Bobby Gazaway
Role Defendant
Name Anthony L. Grande
Role Defendant
Name Gary R. Green
Role Defendant
Name Gabriel Hale
Role Defendant
Name Damon T. Hiniger
Role Defendant
Name Jeremy Hranac
Role Defendant
Name Don Hudon
Role Defendant
Name Shane Jepsen
Role Defendant
Name Bryan Johnson
Role Defendant
Name Tom Kessler
Role Defendant
Name Sharon K. Lamm
Role Defendant
Name Charles Martin
Role Defendant
Name Zara Martin
Role Defendant
Name Dagoberto Martinez
Role Defendant
Name Flemming Green Jesse Martynack
Role Defendant
Name Lucibeth Mayberry
Role Defendant
Name Tony Meatte
Role Defendant
Name Daniel Melody
Role Defendant
Name Natasha Metcalf
Role Defendant
Name Jay Nielson
Role Defendant
Name Thomas G. Ordrop
Role Defendant
Name Chester Penn
Role Defendant
Name Fredrick Perry
Role Defendant
Name Dan Prado
Role Defendant
Name Daniel Prado
Role Defendant
Name Brad Regens
Role Defendant
Name Brent Reinke
Role Defendant
Name Judy Richardson
Role Defendant
Name Norma Rodriguez
Role Defendant
Name Chris Rose
Role Defendant
Name Robin Sandy
Role Defendant
Name Anthony G. Sheaver
Role Defendant
Name Rona Siegert
Role Defendant
Name Pam Sonnen
Role Defendant
Name Klint M. Stander
Role Defendant
Name State Board of Corrections
Role Defendant
Name State of Idaho
Role Defendant
Name Anthony Thompson
Role Defendant
Name Phillip Valdez
Role Defendant
Name Lu Visi
Role Defendant
Name Natalie Warner
Role Defendant
Name Joby Watkins
Role Defendant
Name Travis Watts
Role Defendant
Name C. Phillip Wells
Role Defendant
Name Jefferey Winterholler
Role Defendant
Name Joel V. Young
Role Defendant
Name Dwayne N. Banks
Role Plaintiff
Name Jimmy T. Glass
Role Plaintiff
Name Patrick K. Knight
Role Plaintiff
Name Ronald D. Lewis
Role Plaintiff
Name Andrew J.J. Wolf
Role Plaintiff
Name Justin Acosta
Role Defendant
Name Melissa Carr
Role Defendant
Name Merlene Fletcher
Role Defendant
Name Jeff Kirkman
Role Defendant

Opinions

Opinion ID USCOURTS-idd-1_09-cv-00632-0
Date 2011-05-18
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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Opinion ID USCOURTS-idd-1_09-cv-00632-1
Date 2011-11-01
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)
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Date of last update: 05 Apr 2025

Sources: Idaho Secretary of State