| Entity Name: | COMPASS GROUP USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jun 1997 |
| Business ALEI: | 0565935 |
| Annual report due: | 30 Jun 2025 |
| NAICS code: | 722310 - Food Service Contractors |
| Business address: | TAX DEPARTMENT 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States |
| Mailing address: | C/O TAX DEPARTMENT 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217 |
| Place of Formation: | DELAWARE |
| E-Mail: | olivia.wylie@compass-usa.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADRIAN MEREDITH | Officer | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States |
| KRISTIN BRIOTTE | Officer | 3 INTERNATIONAL DR, RYE BROOK, NY, 10573, United States | 2 INTERNATIONAL DR, RYE BROOK, NY, 10573, United States |
| DAVID GLENN | Officer | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States |
| JENNIFER MCCONNELL | Officer | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States |
| RICHARD J ROSSITCH | Officer | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States |
| DANIEL THOMAS | Officer | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADRIAN MEREDITH | Director | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States |
| JENNIFER MCCONNELL | Director | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LCM.0000069 | COLISEUM LIQUOR | INACTIVE | APPLICATION EXPIRED | No data | No data | No data |
| LCT.0000865 | CATERER | PENDING | FINAL INSPECTION REQUIRED | No data | No data | No data |
| LCA.0008282 | CAFE LIQUOR | INACTIVE | APPLICATION EXPIRED | No data | No data | No data |
| LCT.0000711 | CATERER | ACTIVE | CURRENT | 2021-01-11 | 2024-05-11 | 2025-05-10 |
| LCT.0000695 | CATERER | ACTIVE | CURRENT | 2020-03-05 | 2024-07-05 | 2025-07-04 |
| LRC.0000293 | RESTAURANT CATERER | ACTIVE | CURRENT | 2016-08-12 | 2023-12-12 | 2024-12-11 |
| LCT.0000518 | CATERER | ACTIVE | CURRENT | 2016-08-12 | 2023-12-12 | 2024-12-11 |
| LCT.0000429 | CATERER | ACTIVE IN RENEWAL | CURRENT | 2014-07-29 | 2023-11-29 | 2024-11-28 |
| LCT.0000320 | CATERER | ACTIVE | CURRENT | 2011-03-01 | 2024-06-29 | 2025-06-28 |
| LCT.0000245 | CATERER | ACTIVE | CURRENT | 2008-12-24 | 2024-04-24 | 2025-04-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012175258 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011262030 | 2023-06-02 | No data | Annual Report | Annual Report | No data |
| BF-0010260894 | 2022-06-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451779 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007334656 | 2021-05-13 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006917946 | 2020-06-04 | No data | Annual Report | Annual Report | 2020 |
| 0006556502 | 2019-05-13 | No data | Annual Report | Annual Report | 2019 |
| 0006192248 | 2018-05-31 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
