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  5. COMPASS GROUP HOLDINGS INC.

COMPASS GROUP HOLDINGS INC.

Company Details

Name: COMPASS GROUP HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2010 (14 years ago)
Entity Number: 4024479
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 135 EAST 57TH STREET, 30TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 135 EAST 57 STREET 30FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS GROUP HOLDINGS, INC. 401(K) PLAN 2023 133860149 2024-06-06 COMPASS GROUP HOLDINGS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2129154120
Plan sponsor’s address 590 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing PHILLIP STOCKINS
COMPASS GROUP HOLDINGS, INC. 401(K) PLAN 2022 133860149 2023-01-09 COMPASS GROUP HOLDINGS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2129154120
Plan sponsor’s address 590 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-01-09
Name of individual signing PHILLIP STOCKINS
COMPASS GROUP HOLDINGS, INC. 401(K) PLAN 2021 133860149 2022-06-06 COMPASS GROUP HOLDINGS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123557630
Plan sponsor’s address 590 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing PHILLIP STOCKINS
COMPASS GROUP HOLDINGS, INC. 401(K) PLAN 2020 133860149 2021-06-01 COMPASS GROUP HOLDINGS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123557630
Plan sponsor’s address 135 EAST 57TH STREET, NEW YORK, NY, 100222050

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing PHILLIP STOCKINS
COMPASS GROUP HOLDINGS, INC. 401(K) PLAN 2019 133860149 2020-07-08 COMPASS GROUP HOLDINGS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123557630
Plan sponsor’s address 135 EAST 57TH STREET, NEW YORK, NY, 100222050

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing PHILLIP STOCKINS

Chief Executive Officer

Name Role Address
JORGE AGUILO Chief Executive Officer 135 EAST 57TH STREET, NEW YORK, NY, United States

DOS Process Agent

Name Role Address
C/O COMPASS GROUP LLC DOS Process Agent 135 EAST 57TH STREET, 30TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-11-27 2014-11-03 Address 135 EAST 57TH STREET, NEW YORK, NY, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
141103006274 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121127006047 2012-11-27 BIENNIAL STATEMENT 2012-11-01
101130000198 2010-11-30 APPLICATION OF AUTHORITY 2010-11-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

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