| Entity Name: | COMPASS GROUP, INC. THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Sep 1972 |
| Business ALEI: | 0079919 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 11700 PRESTON RD SUITE 660-683, DALLAS, TX, 75230, United States |
| Mailing address: | 11700 PRESTON RD SUITE 660-683, DALLAS, TX, United States, 75230 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | csousa@compgrpinc.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| J. DOUGLAS RIPPETO | Officer | 11700 PRESTON RD SUITE 660-683, DALLAS, TX, 75230, United States | 2555 N. PEARL, #1202, DALLAS, TX, 75201, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| BAK.0013310 | BAKERY | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | 2009-08-26 | 2016-07-01 | 2017-06-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERICAN FINANCIAL RESOURCES GROUP, INC. | COMPASS GROUP, INC. THE | 1972-12-11 |
| Name change | AMERICAN FINANCIAL RESOURCES, INC. | AMERICAN FINANCIAL RESOURCES GROUP, INC. | 1972-10-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011079574 | 2024-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0010690646 | 2022-12-16 | No data | Annual Report | Annual Report | No data |
| BF-0009814991 | 2022-02-21 | No data | Annual Report | Annual Report | No data |
| 0007276923 | 2021-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006688136 | 2019-11-29 | No data | Annual Report | Annual Report | 2019 |
| 0006240040 | 2018-08-30 | No data | Annual Report | Annual Report | 2018 |
| 0005943225 | 2017-10-09 | No data | Annual Report | Annual Report | 2017 |
| 0005642872 | 2016-09-06 | No data | Annual Report | Annual Report | 2016 |
| 0005404566 | 2015-09-30 | No data | Annual Report | Annual Report | 2015 |
| 0005175285 | 2014-09-02 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
