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COMPASS ONE, LLC

Company Details

Entity Name: COMPASS ONE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 Aug 2001
Company Number: LLC_00590371
File Number: 00590371
Type of Management: Member Managed
Date Status Change: 11 Jun 2024
Address 2400 YORKMONT RD C/O TAX DEPT, CHARLOTTE, 28217, NC
Place of Formation: NORTH CAROLINA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2014-03-20

Manager

Name and Address Role Appointment Date
COMPASS GROUP USA INC, 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 Manager 2024-06-11

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State