| Entity Name: | COMPASS GROUP USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Sep 1995 |
| Company Number: | CORP_58512052 |
| File Number: | 58512052 |
| Type of Business: | All Inclusive Purpose |
| Address | 2324 N FREMONT, CHICAGO, IL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2014-02-06 |
| Name and Address | Role | Account Number |
|---|---|---|
| JENNIFER MCCONNELL, 2400 YORKMONT RD, CHARLOTTE NC 28217 | Secretary | No data |
| JENNIFER L MCCONNELL | Secretary | 469358 |
| JENNIFER LEA MCCONNELL | Secretary | 8970 |
| Name and Address | Role | Account Number |
|---|---|---|
| ADRIAN L MEREDITH, 2400 YORKMONT RD, CHARLOTTE NC 28217 | President | 469358 |
| ADRIAN LLEWELYN MEREDITH | President | 8970 |
| Name and Address | Role | Account Number |
|---|---|---|
| COMPASS GROUP USA INVESTMENTS, INC. | Shareholder | 8970 |
| Name and Address | Role | Account Number |
|---|---|---|
| Adrian L Meredith | Principal officer | 469358 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2745178 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2024-09-05 | 2024-09-16 | 2026-09-15 |
| BUSINESS LICENSE | 2977097 | Issued | 1006 | Retail Food Establishment | 781 | 1050 - Sale of Food Prepared Onsite With Dining Area | Preparation and Sale of Coffee and/or Drinks | 2024-07-19 | 2024-07-19 | 2026-04-15 |
| BUSINESS LICENSE | 2911623 | Issued | 1010 | Limited Business License | 963 - Automatic Food Vending Machine Business | 2024-05-22 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 2671667 | Issued | 1006 | Retail Food Establishment | 781 - Sale of Food Prepared Onsite With Dining Area | 2024-05-22 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 2895699 | Issued | 8344 | Shared Kitchen User (Long Term) | 804 - Shared Kitchen User - Long Term | 2024-05-21 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 2907098 | Issued | 1010 | Limited Business License | 963 - Automatic Food Vending Machine Business | 2024-04-10 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 2907099 | Issued | 1010 | Limited Business License | 963 - Automatic Food Vending Machine Business | 2024-04-10 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 2943363 | Issued | 1006 | Retail Food Establishment | 735 - Preparation of Food and Dining on Premises With Seating | 2024-04-10 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 2895794 | Issued | 1010 | Limited Business License | 963 - Automatic Food Vending Machine Business | 2024-04-10 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 2895481 | Issued | 1010 | Limited Business License | 963 - Automatic Food Vending Machine Business | 2024-04-10 | 2024-04-16 | 2026-04-15 |
| Inspection ID | Inspection Type | Inspection Date | License | Facility Type | Address | Risk | Results |
|---|---|---|---|---|---|---|---|
| 2603374 | Canvass | 2024-09-24 | 2802737 | Restaurant | 800 W FULTON MARKET, CHICAGO, IL, 60607 | Risk 1 (High) | Pass |
| 2597468 | Canvass | 2024-07-15 | 2074568 | Restaurant | 300 E RANDOLPH ST, CHICAGO, IL, 60601 | Risk 1 (High) | Pass |
| 2597469 | Canvass | 2024-07-15 | 2134172 | Restaurant | 300 E RANDOLPH ST, CHICAGO, IL, 60601 | Risk 1 (High) | Pass |
| 2590434 | Canvass | 2024-03-05 | 2427936 | Restaurant | 540 W MADISON ST, CHICAGO, IL, 60661 | Risk 1 (High) | Pass w/ Conditions |
| 2587024 | Canvass | 2023-12-15 | 2802737 | Restaurant | 800 W FULTON MARKET, CHICAGO, IL, 60607 | Risk 1 (High) | Pass |
| 2584579 | Canvass | 2023-11-03 | 2134172 | Restaurant | 300 E RANDOLPH ST, CHICAGO, IL, 60601 | Risk 1 (High) | Pass |
| 2584572 | Canvass | 2023-11-03 | 2074568 | Restaurant | 300 E RANDOLPH ST, CHICAGO, IL, 60601 | Risk 1 (High) | Pass |
| 2578401 | Canvass | 2023-07-10 | 2830631 | Restaurant | 233 S WACKER DR, CHICAGO, IL, 60606 | Risk 2 (Medium) | Out of Business |
| 2567131 | Canvass | 2022-11-16 | 2802737 | Restaurant | 800 W FULTON MARKET, CHICAGO, IL, 60607 | Risk 1 (High) | Pass |
| 2566330 | Canvass | 2022-11-01 | 2134172 | Restaurant | 300 E RANDOLPH ST, CHICAGO, IL, 60601 | Risk 1 (High) | Pass |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| COMPASS DIGITAL LABS | Assume Name | 2017-06-07 | No data | No data | No data |
| CHARTWELLS DINING SERVICE | Assume Name | 2013-04-02 | No data | No data | No data |
| EMBASSY COFFEE | Assume Name | 2012-07-17 | No data | No data | No data |
| ELLIOTT'S CANTEEN SERVICE | Assume Name | 2011-12-27 | No data | No data | No data |
| FLIK INDEPENDENT SCHOOL DINING | Assume Name | 2010-12-16 | No data | No data | No data |
| CAFE' 330 | Assume Name | 2009-03-03 | No data | No data | No data |
| IDEAL SERVICES | Assume Name | 2006-05-11 | No data | No data | No data |
| VENDLINK | Assume Name | 2006-05-11 | No data | No data | No data |
| GILHOOLEY'S | Assume Name | 2005-04-11 | No data | No data | No data |
| CANTEEN REFRESHMENT SERVICES | Assume Name | 2004-03-19 | No data | No data | No data |
| Name | Change Date |
|---|---|
| CANTEEN CORPORATION | 1996-01-25 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 500000 | 81574000 | 1 |
| B PREF | SERIES 2 | No Voting Rights | 10000 | 10000000 | 1.437 |
Date of last update: 16 Jan 2025
