| Entity Name: | COMPASS GROUP USA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Jul 2007 (18 years ago) |
| Document Number: | F07000003701 |
| FEI/EIN Number | 52-2044501 |
| Address: | 2400 Yorkmont Road, Charlotte, NC 28217 |
| Mail Address: | 2400 YORKMONT RD, C/O TAX DEPARTMENT, CHARLOTTE, NC 28217 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GREEN, GARY R | President | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| GREEN, GARY R | Chief Executive Officer | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| ROSSITCH, RICHARD J | Asst. Secretary | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Briotte, Kristin | Asst. Secretary | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| MEREDITH, ADRIAN | Chief Financial Officer | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| MEREDITH, ADRIAN | Director | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Name | Role |
|---|---|
| THOMAS DANIEL COMPANY INC. | Sr VP |
| Name | Role |
|---|---|
| THOMAS DANIEL COMPANY INC. | Treasurer |
| Name | Role | Address |
|---|---|---|
| McConnell, Jennifer | Exe Vice President | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| McConnell, Jennifer | General Counsel | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| McConnell, Jennifer | Secretary | 2400 YORKMONT RD, CHARLOTTE, NC 28217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 2400 Yorkmont Road, Charlotte, NC 28217 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-25 | 2400 Yorkmont Road, Charlotte, NC 28217 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
