Back to Home
Business Information
Business Details
Business Name: COMPASS GROUP USA, INC. Business ID: 223462
Business Type: Foreign Profit Corporation Business Status: Good Standing
Principal Purpose: Not Required
Business Creation Date: 02/10/1995 Name in State of Incorporation: COMPASS GROUP USA, INC.
Date of Formation in Jurisdiction: 02/10/1995    
Principal Office Address: TAX DEPARTMENT 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA Mailing Address: Tax Department 2400 Yorkmont Road, Charlotte, NC, 28217, USA
Citizenship / State of Incorporation: Foreign/Delaware    
    Last Annual Report Year: 2024
    Next Report Year: 2025
Duration: Perpetual  
Business Email: NONE Phone #: NONE
Notification Email: laura.clark@compass-usa.com Fiscal Year End Date: NONE
Notes
V:FC P:27422 Date:02/10/1995 FOREIGN CORP QUALIFIED. RETURNED TO C T CORPORATION SYSTEM, 1201 PEACHTREE STREET, NE, ATLANTA GA 30361. V:FC P:29326 Date:04/01/1996 AMEND FILED CHG NAME FROM CANTEEN CORPORATION RET TO: JENNIFER F AULTMAN, CT CORPORATION, 1201 PEACHTREE ST NE, ATLANTA GA 30361 V:TN P:194268 Date:04/01/1996 CANTEEN V:193607 P: Date:04/02/1996 CANTEEN VENDING SERVICES TN# 193608 - COMPASS GROUP, USA DIVISION TN# 193612 - EUREST DINING SERVICES V:TN P:209944 Date:07/24/1997 CHARTWELLS DINING SRVICES V:250295 P:TN Date:05/08/2000 CHARTWELLS SCHOOL DINING SERVICES V:263313 P:TN Date:10/26/2001 FLIK INDEPENDENT SCHOOLS BY CHARTWELLS V:FC P:41360 Date:12/13/2001 MERGER FILED (MERGED IN DE 10/9/01): PROFESSIONAL FOOD-SERVICE MANAGEMENT, INC. (DE QUAL NH) MERGED INTO COMPASS GROUP USA, INC. (DE QUAL IN NH). AS A RESULT OF THE MERGER, PROFESSIONAL FOOD-SERVICE MANAGEMENT INC. WITHDREW. V:298025 P:TN Date:03/22/2004 CANTEEN REFRESHMENT SERVICES
Remarks
Date - 02/10/1995, Volume - FC , Page - 27422 : FOREIGN CORP QUALIFIED. RETURNED TO C T CORPORATION SYSTEM, 1201 PEACHTREE STREET, NE, ATLANTA GA 30361. Date - 04/01/1996, Volume - FC , Page - 29326 : AMEND FILED CHG NAME FROM CANTEEN CORPORATION RET TO: JENNIFER F AULTMAN, CT CORPORATION, 1201 PEACHTREE ST NE, ATLANTA GA 30361 Date - 04/01/1996, Volume - TN , Page - 194268: CANTEEN Date - 04/02/1996, Volume - 193607, Page - : CANTEEN VENDING SERVICES TN# 193608 - COMPASS GROUP, USA DIVISION TN# 193612 - EUREST DINING SERVICES Date - 07/24/1997, Volume - TN , Page - 209944: CHARTWELLS DINING SRVICES Date - 05/08/2000, Volume - 250295, Page - TN : CHARTWELLS SCHOOL DINING SERVICES Date - 10/26/2001, Volume - 263313, Page - TN : FLIK INDEPENDENT SCHOOLS BY CHARTWELLS Date - 12/13/2001, Volume - FC , Page - 41360 : MERGER FILED (MERGED IN DE 10/9/01): PROFESSIONAL FOOD-SERVICE MANAGEMENT, INC. (DE QUAL NH) MERGED INTO COMPASS GROUP USA, INC. (DE QUAL IN NH). AS A RESULT OF THE MERGER, PROFESSIONAL FOOD-SERVICE MANAGEMENT INC. WITHDREW. RET TO: SULLOWAY, CT FOLDER Date - 03/22/2004, Volume - 298025, Page - TN : CANTEEN REFRESHMENT SERVICES
Principal Purpose
S.NoNAICS CodeNAICS Subcode
1OTHER / ENGAGE IN ANY LAWFUL ACT/ACTIVITY FOR WHICH CORP MAY BE ORGANIZED, ANY, ETC.
  • Page 1 of 1, records 1 to 1 of 1
Principals Information
Name/TitleBusiness Address
Kristin E Briotte / Other Officer2400 Yorkmont Road, Charlotte, NC, 28217, USA
Richard J Rossitch / Other Officer2400 Yorkmont Road, Charlotte, NC, 28217, USA
Adrian Meredith / President2400 Yorkmont Road, Charlotte, NC, 28217, USA
Adrian Meredith / Director2400 Yorkmont Road, Charlotte, NC, 28217, USA
Daniel Thomas / Treasurer2400 Yorkmont Road, Charlotte, NC, 28217, USA
Principals Information
Name/Title Business Address Business Address:
Adrian Meredith / President 2400 Yorkmont Road, Charlotte, NC, 28217, USA
Jennifer McConnell / Vice President 2400 Yorkmont Road, Charlotte, NC, 28217, USA
Daniel Thomas / Treasurer 2400 Yorkmont Road, Charlotte, NC, 28217, USA
View All Principals(9)
Registered Agent Information
Name: CORPORATION SERVICE COMPANY
Registered Office Address: 10 Ferry Street S313, Concord, NH, 03301, USA
Registered Mailing Address: 10 Ferry Street S313, Concord, NH, 03301, USA
Trade Name Information
Business Name Business ID Business Status
FLIK INDEPENDENT SCHOOLS BY CHARTWELLS 390398 Active
CANTEEN REFRESHMENT SERVICES 466975 Expired
Flik Independent School Dining 640435 Active
Flik International 641900 Active
EUREST DINING SERVICES 247769 Active
CANTEEN VENDING SERVICES 247764 Active
COMPASS GROUP, USA DIVISION 247765 Active
TRADECRAFT OUTFITTERS 789381 Active
CHARTWELLS 799713 Active
CHARTWELLS DINING SERVICES 275444 Expired
CANTEEN 249323 Active
FLIK INTERNATIONAL 862240 Rejected
CHARTWELLS SCHOOL DINING SERVICES 358706 Active
Trade Name Owned By
Name Title Address