Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

COMPASS LCS, LLC

Filing Information
M09000002302 27-0147289 06/17/2009 DE ACTIVE LC STMNT OF RA/RO CHG 02/07/2014 NONE
Principal Address
2400 YORKMONT RD.
C/O TAX DEPT
CHARLOTTE, NC 28217
Changed: 04/20/2011
Mailing Address
2400 YORKMONT RD.
C/O TAX DEPT
CHARLOTTE, NC 28217
Changed: 04/20/2011
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 02/07/2017

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

Title Sole Member

COMPASS GROUP USA INC
C/O TAX DEPT; 2400 YORKMONT ROAD
CHARLOTTE, NC 28217
Title CFO

Meredith, Adrian
2400 YORKMONT RD.
CHARLOTTE, NC 28217
Title Treasurer

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

McConnell, Jennifer
2400 YORKMONT RD.
CHARLOTTE, NC 28217
Title Assistant Secretary

Briotte, Kristen
2400 YORKMONT RD.
CHARLOTTE, NC 28217
Title President

Alessio, Peter
2400 YORKMONT RD.
CHARLOTTE, NC 28217
Title Asst. Secretary

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

Document Images
04/04/2024 -- 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 -- CORLCRACHG View image in PDF format
04/23/2013 -- ANNUAL REPORT View image in PDF format
04/25/2012 -- ANNUAL REPORT View image in PDF format
04/20/2011 -- ANNUAL REPORT View image in PDF format
04/26/2010 -- ANNUAL REPORT View image in PDF format
06/17/2009 -- Foreign Limited View image in PDF format