Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

COMPASS ONE, LLC

Filing Information
M01000001865 56-2256673 08/16/2001 NC ACTIVE
Principal Address
2400 YORKMONT ROAD
CHARLOTTE, NC 28217
Mailing Address
2400 YORKMONT ROAD
ATTN TAX DEPARTMENT
CHARLOTTE, NC 28217
Changed: 04/14/2003
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 02/07/2014

Address Changed: 02/07/2014
Authorized Person(s) Detail Name & Address

Title Sole Member

COMPASS GROUP USA,INC.
2400 YORKMONT ROAD
CHARLOTTE, NC 28217
Title President & CFO

Meredith, Adrian
2400 YORKMONT ROAD
CHARLOTTE, NC 28217
Title Sr Vice President and Treasurer

Thomas, Daniel
2400 YORKMONT ROAD
CHARLOTTE, NC 28217
Title Exe VP, General Counsel & Secretary

McConnell, Jennifer
2400 YORKMONT ROAD
CHARLOTTE, NC 28217
Title Asst. Secretary

Briotte, Kristen
2400 YORKMONT ROAD
CHARLOTTE, NC 28217
Title Asst. Secretary

Rossitch, Richard
2400 YORKMONT ROAD
CHARLOTTE, NC 28217
Annual Reports
Report YearFiled Date
2022 03/29/2022
2023 03/10/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
03/10/2023 -- ANNUAL REPORT View image in PDF format
03/29/2022 -- ANNUAL REPORT View image in PDF format
04/20/2021 -- ANNUAL REPORT View image in PDF format
06/03/2020 -- ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
04/16/2018 -- ANNUAL REPORT View image in PDF format
04/20/2017 -- ANNUAL REPORT View image in PDF format
04/18/2016 -- ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
04/18/2014 -- ANNUAL REPORT View image in PDF format
02/07/2014 -- Reg. Agent Change View image in PDF format
04/18/2013 -- ANNUAL REPORT View image in PDF format
04/23/2012 -- ANNUAL REPORT View image in PDF format
04/20/2011 -- ANNUAL REPORT View image in PDF format
04/22/2010 -- ANNUAL REPORT View image in PDF format
04/22/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
04/20/2006 -- ANNUAL REPORT View image in PDF format
04/21/2005 -- ANNUAL REPORT View image in PDF format
05/05/2004 -- ANNUAL REPORT View image in PDF format
04/14/2003 -- ANNUAL REPORT View image in PDF format
07/07/2002 -- ANNUAL REPORT View image in PDF format
08/16/2001 -- Foreign Limited View image in PDF format