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COMPASS GROUP USA, INC.

Company Details

Name: COMPASS GROUP USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1994 (30 years ago)
Entity Number: 1879295
County: Erie
Principal Address: C/O TAX DEPT, 2400 YORKMONT RD, CHARLOTTE, NC, United States, 28217
Principal Address ZIP Code:
Address: 80 State Street, Albany, NY, United States, 12207
Address ZIP Code: 12207

Contact Details

Phone +1 212-640-4416

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
ADRIAN MEREDITH Chief Executive Officer 2400 YORKMONT RD, CHARLOTTE, NC, United States, 28217

Licenses

Number Status Type Date Last renew date End date Address Description
742096 No data Retail grocery store No data No data No data 1 PACE PLAZA, NEW YORK, NY, 10038 No data
758543 No data Retail grocery store No data No data No data 15 BEEKMAN MARKET, NEW YORK, NY, 10038 No data
740530 No data Retail grocery store No data No data No data 245 SULLIVAN ST, NEW YORK, NY, 10012 No data
740746 No data Retail grocery store No data No data No data 5 UNIVERSITY PLACE GROUIND FL, NEW YORK, NY, 10003 No data
746201 No data Retail grocery store No data No data No data 700 HEALTH SCIENCES DR, STONY BROOK, NY, 11794 No data
0524-24-27791 No data Alcohol sale 2024-09-10 2024-09-10 2024-12-09 1 Madison Ave, New York, NY, 10010 Temporary retail
0340-24-127892 No data Alcohol sale 2024-09-10 2024-09-10 2026-08-31 1 Madison Ave, New York, New York, 10010 Restaurant
0524-24-26842 No data Alcohol sale 2024-09-03 2024-09-03 2024-11-16 715 North Ave, New Rochelle, NY, 10801 Temporary retail
0267-24-122317 No data Alcohol sale 2024-07-23 2024-07-23 2026-06-30 147 HOFSTRA UNIVERSITY, HEMPSTEAD, NY, 11549 Food & Beverage Business
0346-24-321824 No data Alcohol sale 2024-07-18 2024-07-18 2026-06-30 3690 East Ave, Rochester, New York, 14618 Catering Establishment

History

Start date End date Type Value
2020-12-09 2022-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-02-18 2022-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-18 2020-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-04 2022-09-28 Address 2400 YORKMONT RD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2000-12-20 2012-12-04 Address 2400 YORKMONT RD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
1999-11-12 2014-02-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12 2014-02-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-23 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-12-23 2005-01-31 Address 2400 YORKMONT RD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
1998-12-23 2000-12-20 Address 2400 YORKMONT RD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221201000968 2022-12-01 BIENNIAL STATEMENT 2022-12-01
220928000727 2022-09-28 CERTIFICATE OF MERGER 2022-09-30
201209060876 2020-12-09 BIENNIAL STATEMENT 2020-12-01
181206006142 2018-12-06 BIENNIAL STATEMENT 2018-12-01
161208006580 2016-12-08 BIENNIAL STATEMENT 2016-12-01
141205006415 2014-12-05 BIENNIAL STATEMENT 2014-12-01
140218000176 2014-02-18 CERTIFICATE OF CHANGE 2014-02-18
121204006016 2012-12-04 BIENNIAL STATEMENT 2012-12-01
110310002440 2011-03-10 BIENNIAL STATEMENT 2010-12-01
081217002153 2008-12-17 BIENNIAL STATEMENT 2008-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-22 AVENUE SCHOOL 10 AVENUE, New York, NY, Manhattan, 10001 No data School Cafeteria Inspections Department of Health and Mental Hygiene 02B - Hot TCS food item not held at or above 140 °F.
2024-10-17 THE SCHOOL AT COLUMBIA UNIVERSITY WEST 110 STREET, New York, NY, Manhattan, 10025 No data School Cafeteria Inspections Department of Health and Mental Hygiene 10B - Anti-siphonage or back-flow prevention device not provided where required; equipment or floor not properly drained; sewage disposal system in disrepair or not functioning properly. Condensation or liquid waste improperly disposed of.
2024-10-17 HEWITT SCHOOL EAST 75 STREET, New York, NY, Manhattan, 10021 No data School Cafeteria Inspections Department of Health and Mental Hygiene 10F - Non-food contact surface improperly constructed. Unacceptable material used. Non-food contact surface or equipment improperly maintained and/or not properly sealed, raised, spaced or movable to allow accessibility for cleaning on all sides, above and underneath the unit.
2024-06-11 LYCEE FRANCAIS DE NEW YORK SCHOOL EAST 75 STREET, New York, NY, Manhattan, 10021 No data School Cafeteria Inspections Department of Health and Mental Hygiene 10F - Non-food contact surface improperly constructed. Unacceptable material used. Non-food contact surface or equipment improperly maintained and/or not properly sealed, raised, spaced or movable to allow accessibility for cleaning on all sides, above and underneath the unit.
2024-05-23 COLUMBIA GRAMMAR & PREP SCHOOL WEST 93 STREET, New York, NY, Manhattan, 10025 No data School Cafeteria Inspections Department of Health and Mental Hygiene 06D - Food contact surface not properly washed, rinsed and sanitized after each use and following any activity when contamination may have occurred.
2024-04-18 AVENUE SCHOOL WEST 26 STREET, New York, NY, Manhattan, 10001 No data School Cafeteria Inspections Department of Health and Mental Hygiene 10E - Accurate thermometer not provided or properly located in refrigerated, cold storage or hot holding equipment
2024-02-14 UNITED NATIONS INTERNATIONAL SCHOOL F D R DRIVE, New York, NY, Manhattan, 10010 No data School Cafeteria Inspections Department of Health and Mental Hygiene 09C - Food contact surface not properly maintained.
2024-02-12 XAVIER HIGH SCHOOL WEST 16 STREET, New York, NY, Manhattan, 10011 No data School Cafeteria Inspections Department of Health and Mental Hygiene 04L - Evidence of mice or live mice in establishment's food or non-food areas.
2024-01-31 THE SCHOOL AT COLUMBIA UNIVERSITY WEST 110 STREET, New York, NY, Manhattan, 10025 No data School Cafeteria Inspections Department of Health and Mental Hygiene 10F - Non-food contact surface or equipment made of unacceptable material, not kept clean, or not properly sealed, raised, spaced or movable to allow accessibility for cleaning on all sides, above and underneath the unit.
2024-01-19 HEWITT SCHOOL EAST 75 STREET, New York, NY, Manhattan, 10021 No data School Cafeteria Inspections Department of Health and Mental Hygiene No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3621901 SCALE-01 INVOICED 2023-03-27 60 SCALE TO 33 LBS
3613753 SCALE-01 INVOICED 2023-03-10 60 SCALE TO 33 LBS
3393234 SCALE-01 INVOICED 2021-12-03 80 SCALE TO 33 LBS
3171024 SCALE-01 INVOICED 2020-03-26 80 SCALE TO 33 LBS
2973116 SCALE-01 INVOICED 2019-01-31 80 SCALE TO 33 LBS
2943236 SCALE-01 INVOICED 2018-12-12 40 SCALE TO 33 LBS
2783770 WM VIO INVOICED 2018-05-01 800 WM - W&M Violation
2783769 CL VIO INVOICED 2018-05-01 350 CL - Consumer Law Violation
2764711 CL VIO INVOICED 2018-03-27 350 CL - Consumer Law Violation
2750419 CL VIO CREDITED 2018-02-27 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-15 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2018-02-15 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 No data 2 No data
2018-01-22 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

Related by officers

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ADRIAN MEREDITH

RESTAURANT ASSOCIATES, INC. RESTAURANT SERVICES INC. CULINART, INC. COFFEE DISTRIBUTING CORP. RANYST, INC. BENCHWORKS, INC.

Related by address

C/O TAX DEPT, 2400 YORKMONT RD, CHARLOTTE, NC, United States, 28217

EUREST SERVICES, INC. AD SKILLS LTD. CROTHALL FACILITIES MANAGEMENT INC. CULINARY SERVICE NETWORK, INC. CANTEEN SPECIAL ENERGY CORPORATION NAPLES RESTAURANT CORP. TRETTCO, INC.

80 State Street, Albany, NY, United States, 12207

100 COOPER RESIDENCES, LLC 1010DATA, INC. 103 CIRCLE ROAD ASSOCIATES LLC 105 WEST 113TH OWNER, LLC 107 WEST 113TH OWNER, LLC 109 WEST 113TH OWNER, LLC 1099-PREP LLC 115 WEST 113TH OWNER, LLC 117 WEST 116TH OWNER, LLC 120 WEST 112TH OWNER, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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