COMPASS GROUP USA, INC. (Entity# 1995011202) is a business registered with Secretary of State (SOS), Indiana. The business formed date is December 29, 1994.
| Business ID | 1995011202 |
| Business Name | COMPASS GROUP USA, INC. |
| Business Address |
C/o Tax Dept 2400 Yorkmont Rd Charlotte NC 28217-2821 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1994-12-29 |
| Original Creation State | DE |
| Original Creation Date | 1994-05-19 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E Ohio St Ste 500 Indianapolis IN 46204 |
| Creation Date | 2014-02-07 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | Adrian Meredith | 2400 Yorkmont Road, Charlotte, NC 28217 | 2012-12-14 |
| Treasurer | Daniel Thomas | 2400 Yorkmont Road, Charlotte, NC 28217 | 2014-12-12 |
| Director | C PALMER BROWN | 2400 Yorkmont Road, Charlotte, NC 28217 | 2010-12-10 |
| Secretary | Jennifer McConnell | 2400 Yorkmont Road, Charlotte, NC 28217 | 2014-12-12 |
| Secretary | C PALMER BROWN | 2400 Yorkmont Road, Charlotte, NC 28217 | 2010-12-10 |
| Other | David Glenn | Compliance Officer - Maryland, 2400 Yorkmont Road, Charlotte, NC 28217 | 2014-12-12 |
| Other | Kristin E Briotte | 2400 Yorkmont Road, Charlotte, NC 28217 | 2008-12-16 |
| Other | Deborah K Delano | 2400 Yorkmont Rd, Charlotte, NC 28217 | 2008-12-16 |
| Other | Richard J Rossitch | 2400 Yorkmont Rd, Charlotte, NC 28217 | 2008-12-16 |
| Director | Adrian Meredith | 2400 Yorkmont Road, Charlotte, NC 28217 | 2012-12-14 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| CANTEEN CORPORATION | Former | 1996-03-11 | |
| FLIK INTERNATIONAL CORP. | Assumed | 2005-01-10 | |
| CANTEEN VENDING SERVICES | Assumed | 2006-07-14 | |
| CANTEEN CORRECTIONAL SERVICES | Assumed | 2007-11-07 | |
| EMBASSY | Assumed | 2012-07-03 | |
| CANTEEN REFRESHMENT SERVICES | Assumed | 2004-03-18 | |
| IDEAL SERVICES | Assumed | 2006-07-13 | |
| CHARTWELLS | Assumed | 2006-07-14 | |
| COMPASS GROUP, USA DIVISION | Assumed | 2006-07-14 | |
| EUREST DINING SERVICES | Assumed | 2006-07-14 | |
| BATEMAN | Assumed | Vanderburgh | 1994-12-29 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| COMPASS GROUP USA, INC. | Heidi Slavkin, One N. Capitol Ave., 10th Floor, Indpls, IN 46204 | 1995-10-13 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | COMPASS GROUP USA, INC. | 80 State Street, Albany, New York 12207-2543 |
| Iowa Business Entities | COMPASS GROUP USA, INC. | Co Tax Dept, 2400 Yorkmont Rd, Charlotte, NC 28217 |
| Oregon Corporations, Companies and Business Names | COMPASS GROUP USA, INC. | C/o Tax Dept, 2400 Yorkmont Road, Charlotte, NC 28217 |
| Washington State Corporations | COMPASS GROUP USA, INC. | Tax Department, 2400 Yorkmont Road, Charlotte, NC 28217 |
| Vermont Business Registrations | COMPASS GROUP USA, INC. | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Ohio Business Entities | COMPASS GROUP USA, INC. | 2400 Yorkmont Rd, Charlotte, NC 28217 |
| National Provider Identifier (NPI) | COMPASS GROUP USA, INC. BY & THROUGH IT BATEMAN DIVISION | 849 F St, West Sacramento, CA 95605-2313 |
| National Provider Identifier (NPI) | COMPASS GROUP USA, INC. BY & THROUGH ITS BATEMAN DIVISION | 203 Central Ave, Trion, GA 30753-1138 |
| Street Address |
C/O TAX DEPT 2400 YORKMONT RD |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28217 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| KIMCO FACILITIES SERVICES CORPORATION | C/o Tax Dept, 2400 Yorkmont Road, Charlotte, NC 28217 | 2008-11-25 |
| CROTHALL FACILITIES MANAGEMENT, INC. | C/o Tax Dept, 2400 Yorkmont Rd, Charlotte, NC 28217 | 2004-09-10 |
| BON APPETIT MANAGEMENT CO. | C/o Tax Dept, 2400 Yorkmont Road, Charlotte, NC 28217 | 1998-01-16 |
| MORRISON MANAGEMENT SPECIALISTS, INC. | C/o Tax Dept, 2400 Yorkmont Rd, Charlotte, NC 28217-2821 | 1996-01-10 |
| INTELLEX CORPORATION | C/o Tax Dept, 2400 Yorkmont Rd., Charlotte, NC 28217 | 1992-08-18 |
| TRETTCO, LLC | C/o Tax Dept, 2400 Yorkmont Rd., Charlotte, NC 28217 | 1979-06-27 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SCENTAIR TECHNOLOGIES, LLC | 3810 Shutterfly Rd, Ste 900, Charlotte, NC 28217 | 2015-05-27 |
| CAROLINAS CONSTRUCTION SOLUTIONS, LLC | 6712 Old Pineville Rd, Charlotte, NC 28217 | 2015-05-26 |
| CAPITAL PROCESSING SYSTEMS, INC. | 5605 Seventy Seven Center Dr, Ste 270, Charlotte, NC 28217 | 2015-04-17 |
| LAXMI FIS INC. | 122 W Woodlawn Road, D 101, Charlotte, NC 28217 | 2015-02-15 |
| CONVERGENCE SERVICE GROUP LLC | 5200 Seventy-seven Center Drive, Suite 550, Charlotte, NC 28217 | 2014-11-17 |
| SOUTHEAST INTERIOR SYSTEMS, LLC. | 4204 Barringer Dr, Charlotte, NC 28217 | 2014-09-04 |
| KIMCO FACILITY SERVICES, LLC | 2400 Yorkmont Rd, Charlotte, NC 28217 | 2014-05-09 |
| UNITED COLLECTIONS RECOVERY, LLC | 200 Regency Executive Park Dr, Ste 240, Charlotte, NC 28217 | 2013-05-15 |
| ENVIRONMENTAL SERVICE SYSTEMS, LLC | 4421 Stuart Andrew Blvd, Suite 215, Charlotte, NC 28217 | 2013-05-06 |
| TITAN ELECTRIC OF INDIANA, LLC | 4201 Stuart Andrew Blvd, Suite I, Charlotte, NC 28217 | 2013-04-25 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | Adrian Meredith | 2400 Yorkmont Road, Charlotte, NC 28217 | 2012-12-14 |
| Treasurer | Daniel Thomas | 2400 Yorkmont Road, Charlotte, NC 28217 | 2014-12-12 |
| Director | C PALMER BROWN | 2400 Yorkmont Road, Charlotte, NC 28217 | 2010-12-10 |
| Secretary | Jennifer McConnell | 2400 Yorkmont Road, Charlotte, NC 28217 | 2014-12-12 |
| Secretary | C PALMER BROWN | 2400 Yorkmont Road, Charlotte, NC 28217 | 2010-12-10 |
| Other | David Glenn | Compliance Officer - Maryland, 2400 Yorkmont Road, Charlotte, NC 28217 | 2014-12-12 |
| Other | Kristin E Briotte | 2400 Yorkmont Road, Charlotte, NC 28217 | 2008-12-16 |
| Other | Deborah K Delano | 2400 Yorkmont Rd, Charlotte, NC 28217 | 2008-12-16 |
| Other | Richard J Rossitch | 2400 Yorkmont Rd, Charlotte, NC 28217 | 2008-12-16 |
| Director | Adrian Meredith | 2400 Yorkmont Road, Charlotte, NC 28217 | 2012-12-14 |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.