| Name: | Compass Group USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Dec 1995 (29 years ago) |
| Identification Number: | 000087269 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2400 YORKMONT ROAD TAX DEPARTMENT, CHARLOTTE, NC, 28217, USA |
| Purpose: | FOOD AND VENDING SERVICES. |
| Fictitious names: |
Tradecraft Outfitters (trading name, 2018-03-02 - ) Flik Independent School Dining (trading name, 2010-12-17 - ) Canteen Refreshment Services (trading name, 2004-03-19 - ) FLIK Independent Schools by Chartwells (trading name, 2001-10-26 - ) Chartwells School Dining Services (trading name, 2000-05-08 - ) Chartwells Dining Services (trading name, 1997-07-30 - ) Eurest Dining Services (trading name, 1996-12-26 - ) Compass Group, USA Division (trading name, 1996-12-26 - ) Canteen (trading name, 1996-10-07 - ) Chartwells School Dining Services (trading name, 1995-12-26 - ) Compass Group USA, Inc. (trading name, 1995-12-21 - 1996-07-02) |
| Historical names: |
CANTEEN CORPORATION |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ADRIAN MEREDITH | PRESIDENT | 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL THOMAS | TREASURER | 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA |
| Name | Role | Address |
|---|---|---|
| KRISTIN E BRIOTTE | ASSISTANT SECRETARY | 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA |
| RICHARD J ROSSITCH | ASSISTANT SECRETARY | 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER MCCONNELL | EXE VP, GENERAL COUNSEL & SECRETARY | 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA |
| Name | Role | Address |
|---|---|---|
| DAVID GLENN | COMPLIANCE OFFICER-MARYLAND | 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA |
| Name | Role | Address |
|---|---|---|
| ADRIAN MEREDITH | DIRECTOR | 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA |
| JENNIFER MCCONNELL | DIRECTOR | 2400 YORKMONT ROAD CHARLOTTE, NC 28217 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1996-07-02 | CANTEEN CORPORATION | Compass Group USA, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451033420 | Annual Report | 2024-04-15 |
| 202330799900 | Annual Report | 2023-03-14 |
| 202214013090 | Annual Report | 2022-04-06 |
| 202190762520 | Annual Report | 2021-02-11 |
| 202034022160 | Annual Report | 2020-02-10 |
| 201987103900 | Annual Report | 2019-02-20 |
| 201859624980 | Fictitious Business Name Statement | 2018-03-02 |
| 201858084550 | Annual Report | 2018-02-12 |
| 201734608900 | Annual Report | 2017-02-23 |
| 201692905590 | Annual Report | 2016-02-23 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
