COMPASS GROUP HOLDINGS INC.
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| Name: | COMPASS GROUP HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2010 (15 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 |
| Name | Role | Address |
|---|---|---|
| JORGE AGUILO | Chief Executive Officer | 135 EAST 57TH STREET, NEW YORK, NY, United States |
| Name | Role | Address |
|---|---|---|
| C/O COMPASS GROUP LLC | DOS Process Agent | 135 EAST 57TH STREET, 30TH FLOOR, NEW YORK, NY, United States, 10022 |
| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State