Entity Summary
ID Number: 000087269    
Summary for:  Compass Group USA, Inc.
The exact name of the Foreign Corporation:   Compass Group USA, Inc.
The name was changed from: CANTEEN CORPORATION on 07-02-1996
The fictitious name of: Tradecraft Outfitters was filed on 03-02-2018
The fictitious name of: Flik Independent School Dining was filed on 12-17-2010
The fictitious name of: Canteen Refreshment Services was filed on 03-19-2004
The fictitious name of: FLIK Independent Schools by Chartwells was filed on 10-26-2001
The fictitious name of: Chartwells School Dining Services was filed on 05-08-2000
The fictitious name of: Chartwells Dining Services was filed on 07-30-1997
The fictitious name of: Eurest Dining Services was filed on 12-26-1996
The fictitious name of: Compass Group, USA Division was filed on 12-26-1996
The fictitious name of: Canteen was filed on 10-07-1996
The fictitious name of: Chartwells School Dining Services was filed on 12-26-1995
The fictitious name of: Compass Group USA, Inc. was filed on 12-21-1995 and was abandoned on 07-02-1996
Entity type:   Foreign Corporation
Identification Number: 000087269
Date of Qualification in Rhode Island:   12-21-1995 Effective Date:   12-21-1995
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2400 YORKMONT ROAD, TAX DEPARTMENT
City or Town, State, Zip, Country: CHARLOTTE,   NC   28217   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTADRIAN MEREDITH 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
TREASURERDANIEL THOMAS 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
ASSISTANT SECRETARYRICHARD J ROSSITCH 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
EXE VP, GENERAL COUNSEL & SECRETARYJENNIFER MCCONNELL 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
COMPLIANCE OFFICER-MARYLANDDAVID GLENN 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
ASSISTANT SECRETARYKRISTIN BRIOTTE 2 INTERNATIONAL DRIVE RYE BROOK, NY 10573 US
DIRECTORADRIAN MEREDITH 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
DIRECTORJENNIFER MCCONNELL 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWPA$ 1.000050,0000
CWPB$ 1437.000030,00010,000
CWP $ 1.0000500,00081,574
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State