COMPASS GROUP USA, INC.
| Name: | COMPASS GROUP USA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Jan 1995 (30 years ago) |
| Authority Date: | 03 Jan 1995 (30 years ago) |
| Last Annual Report: | 20 May 2024 (a year ago) |
| Organization Number: | 0340501 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Large (100+) |
| Principal Office: | 2400 YORKMONT ROAD, C/O TAX DEPT., CHARLOTTE, NC 28217 |
| Principal Office: | 2400 YORKMONT ROAD, C/O TAX DEPT., CHARLOTTE, NC 28217 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Adrian Meredith | Director |
| Jennifer McConnell | Director |
| Name | Role |
|---|---|
| RICHARD J ROSSITCH | Officer |
| David Glenn | Officer |
| KRISTIN BROITTE | Officer |
| Name | Role |
|---|---|
| ADRIAN MEREDITH | President |
| Name | Role |
|---|---|
| Daniel Thomas | Treasurer |
| Name | Role |
|---|---|
| Jennifer McConnell | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-RS-159055 | Special Sunday Retail Drink License | Active | 2024-10-07 | 2020-01-29 | - | 2025-10-31 | 4000 Buechel Bank Rd, Louisville, Jefferson, KY 40218 |
| Department of Alcoholic Beverage Control | 056-CL-159054 | Caterer's License | Active | 2024-10-07 | 2020-01-29 | - | 2025-10-31 | 4000 Buechel Bank Rd, Louisville, Jefferson, KY 40218 |
| Department of Alcoholic Beverage Control | 019-RS-4079 | Special Sunday Retail Drink License | Active | 2024-08-12 | 2015-05-05 | - | 2025-08-31 | University Ctr, Nunn Dr, Rm 113, Highland Heights, Campbell, KY 41099 |
| Department of Alcoholic Beverage Control | 019-CL-126 | Caterer's License | Active | 2024-08-12 | 2005-06-06 | - | 2025-08-31 | University Ctr, Nunn Dr, Rm 113, Highland Heights, Campbell, KY 41099 |
| Name | Status | Expiration Date |
|---|---|---|
| WOLFPACKAGING | Active | 2028-11-17 |
| TRADERCRAFT OUTFITTERS | Active | 2028-07-11 |
| BREWMASTER COFFEE | Active | 2027-01-31 |
| TRADECRAFT OUTFITTERS | Inactive | 2023-03-02 |
| FLIK INDEPENDENT SCHOOL DINING | Inactive | 2020-12-16 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-20 |
| Certificate of Assumed Name | 2023-11-17 |
| Name Renewal | 2023-07-11 |
| Name Renewal | 2023-07-11 |
| Name Renewal | 2023-07-11 |
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| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-02-25 | 2025 | Health & Family Services Cabinet | Department For Public Health | Supplies | Chemicals & Labratory Supplies | 439.19 |
| Executive | 2025-02-25 | 2025 | Health & Family Services Cabinet | Department For Public Health | Postage And Related Services | Freight | 50 |
| Executive | 2025-01-27 | 2025 | Finance & Administration Cabinet | Facilities & Support Services | Commodities | Machinery & Implm Under $5,000 | 2328.49 |
| Executive | 2025-01-27 | 2025 | Energy and Environment Cabinet | Office of Energy Policy | Other Personnel Costs | Employee Training-St Emp Only | 550 |
| Executive | 2024-12-23 | 2025 | Justice & Public Safety Cabinet | Justice - Office Of The Secretary | Misc Commodities & Other Exp | Dues | 2244 |
Sources: Kentucky Secretary of State