COMPASS GROUP USA, INC. (UBI# 601584023) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 29, 1994. The entity status is Active.
| Unified Business Identifier (UBI) | 601584023 |
| Business Name | COMPASS GROUP USA, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1994-12-29 |
| Expiration Date | 2021-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Adrian L Meredith | ||
| C Palmer Palmer Brown | ||
| Daniel Thomas | ||
| Deborah Delano | ||
| Jennifer Mcconnell | ||
| Kristin Broitte | ||
| Richard James Rossitch |
| Document Type | Completed Date |
|---|---|
| Amendment | 1996-03-13 |
| ANNUAL REPORT | 2020-10-15, 2019-10-18, 2018-11-07, 2017-12-13, 2016-12-09, 2015-12-11, 2014-12-04, 2013-12-09, 2012-12-10, 2011-12-14, 2010-12-14, 2009-12-21, 2008-12-11, 2007-12-11, 2006-12-08, 2005-12-16, 2004-12-15, 2003-12-18, 2003-01-02, 2001-12-20, 2000-12-06, 1999-12-21, 1998-12-24 |
| ARDUEDATE | 2018-11-01 |
| FOREIGN REGISTRATION STATEMENT | 1994-12-29 |
| MERGER | 2002-03-04, 2002-02-12 |
| OFFICE CORRECTION | 2017-11-21 |
| Statement of Change | 2020-02-28, 2016-05-13, 2014-01-18 |
| Street Address |
TAX DEPARTMENT 2400 YORKMONT ROAD |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28217 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vendlink, LLC | Tax Department, 2400 Yorkmont Road, Charlotte, NC 28217 | Corporation Service Company | 2001-11-29 |
| Chase Manhattan Mortgage Corporation | Tax Department, 504 Virginia Drive, Fort Washington, PA 19034 | Ct Corporation System | 1990-07-20 |
| Compass Two, LLC | Tax Department, 2400 Yorkmont Rd, Charlotte, NC 28217 | Corporation Service Company | 2001-08-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Baker & Taylor LLC | 2810 Coliseum Centre Dr Ste 300, Charlotte, NC 28217-3255 | C T Corporation System | 2019-09-25 |
| Solid Surface Care, Inc. | 3820 Rose Lake Dr, Charlotte, NC 28217-2833 | Corporation Service Company | 2019-08-23 |
| Compass Lcs, LLC | 2400 Yorkmont Rd, Charlotte, NC 28217-4511 | Corporation Service Company | 2019-07-16 |
| Waybaytay Holdings Inc | 4941 Chastain Ave, Charlotte, NC 28217-2115 | Incorp | 2018-11-05 |
| Healthstat Wellness, Inc. | 4651 Charlotte Park Dr, Ste 300, Charlotte, NC 28217-1916 | Cogency Global Inc. | 2018-08-22 |
| Coffee Distributing Corp. | 2400 Yorkmont Rd, Charlotte, NC 28217-4511 | Corporation Service Company | 2018-08-20 |
| Environmental Service Systems, LLC | 5550 77 Center Dr Ste 160, Charlotte, NC 28217-3042 | Incorp Services, Inc. | 2018-05-02 |
| Rowcon, LLC | 5265 Parkway Plaza Blvd Ste 130, Charlotte, NC 28217-1998 | National Registered Agents, Inc. | 2018-04-11 |
| Healthstat, Inc. | 4651 Charlotte Park Drive, Suite 300, Charlotte, NC 28217-1916 | Cogency Global Inc. | 2018-03-05 |
| Capital Processing Systems, Inc. | 5605 77 Center Dr Ste 270, Charlotte, NC 28217 | Corporation Service Company | 2016-12-14 |
| Find all businesses in 28217 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Adrian L Meredith | ||
| C Palmer Palmer Brown | ||
| Daniel Thomas | ||
| Deborah Delano | ||
| Jennifer Mcconnell | ||
| Kristin Broitte | ||
| Richard James Rossitch |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.