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COMPASS GROUP USA, INC.

Company Details

Name: COMPASS GROUP USA, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 04 Jan 1995 (30 years ago)
Company Number: 3884c471-add4-e011-a886-001ec94ffe7f
File Number: 74285
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Chief Executive Officer

Name Role Address
Adrian Meredith Chief Executive Officer 2400 YORKMONT RD, CHARLOTTE, NC 28217–4511, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Foreign) 2014-01-15
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Merger - Business Corporation (Foreign) 2001-12-12
Business Corporation (Foreign) Business Name (Business Name: COMPASS GROUP USA, INC.) 1996-01-19
Original Filing - Business Corporation (Foreign) 1995-01-04
Business Corporation (Foreign) Business Name (Business Name: Canteen Corporation) 1995-01-04

Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website