88 CRANSTON AVENUE, SHELTON, 06484, CT
COMPASS GROUP USA, INC.
C/O TAX DEPARTMENT, 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC
Subject COMPASS GROUP USA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 565935 and its seat is at TAX DEPARTMENT, 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC. The company was established on 30th June 1997 and its actual status is Active.
| Entity Name | COMPASS GROUP USA, INC. |
|---|---|
| Entity Number | 565935 |
| Status | Active |
|---|---|
| Incorporation Date | 30th June 1997 |
| Business Address | TAX DEPARTMENT, 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
| Mailing Address | C/O TAX DEPARTMENT, 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | COMPASS GROUP USA, INC. |
The company and its activities are actually managed by 9 persons with the responsibility of its market actions. Persons written in the register are C PALMER BROWN, who’s seat is at 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC, RICHARD J ROSSITCH, who’s seat is at 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC, ADRIAN MEREDITH, who’s seat is at 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC, DEBORAH DELANO, who’s seat is at 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC, KRISTIN BRIOTTE, who’s seat is at 3 INTERNATIONAL DR, RYE BROOK, 10573, NY, DANIEL THOMAS, who’s seat is at 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC, DAVID GLENN, who’s seat is at 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC, JENNIFER MCCONNELL, who’s seat is at 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST, HARTFORD, 06120, CT.
C PALMER BROWN
| Role | Principal |
|---|---|
| Title | EXE VP, SECRETARY & DIRECTOR |
| Residence Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
| Business Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
RICHARD J ROSSITCH
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
| Business Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
ADRIAN MEREDITH
| Role | Principal |
|---|---|
| Title | PRESIDENT, CFO & DIRECTOR |
| Residence Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
| Business Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
DEBORAH DELANO
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
| Business Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
KRISTIN BRIOTTE
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 3 INTERNATIONAL DR, RYE BROOK, 10573, NY |
| Business Address | 3 INTERNATIONAL DR, RYE BROOK, 10573, NY |
DANIEL THOMAS
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
| Business Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
DAVID GLENN
| Role | Principal |
|---|---|
| Title | COMPLIANCE OFFICER - MARYLAND |
| Residence Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
| Business Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
JENNIFER MCCONNELL
| Role | Principal |
|---|---|
| Title | EXE VP, GEN COUNSEL & SECRETARY |
| Residence Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
| Business Address | 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON ST, HARTFORD, 06120, CT |
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