EnSite USA, INC.

Company Details

Name:	EnSite USA, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Merged
Effective Date:	01 May 2014 (11 years ago)
Business ID:	1040683
State of Incorporation:	TEXAS
Principal Office Address:	109 Fieldview Drive, PO Box 1007Versailles, KY 40383
Historical names:	Energy Management and Services Company

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

President

Name	Role	Address
Loys A Gray III	President	3100 S Gessner, Suite 400, Houston, TX 77063

Vice President

Name	Role	Address
Gary Greer	Vice President	3100 S Gessner, Suite 400, Houston, TX 77063
Scott Cutlip	Vice President	109 Fieldview Drive, PO Box 1007, Versailles, KY 40383
Eric Chastain	Vice President	12101 East 51st Street, Suite 104, Tulsa, OK 74146
Andrew Bontje	Vice President	12101 East 51st Street, Suite 104, Tulsa, OK 74146
Dale McClain	Vice President	12101 East 51st Street, Suite 104, Tulsa, OK 74146
Mike Brady	Vice President	3100 S Gessner, Suite 400, Houston, TX 77063
Kimberley Braswell	Vice President	3100 S Gessner, Suite 400, Houston, TX 77063
Alice Weekley	Vice President	3100 S Gessner, Suite 400, Houston, TX 77063
James Copeland	Vice President	3100 S Gessner, Suite 400, Houston, TX 77063

Secretary

Name	Role	Address
Jacqueline Fogel	Secretary	3100 S Gessner, Suite 400, Houston, TX 77063

Treasurer

Name	Role	Address
Jacqueline Fogel	Treasurer	3100 S Gessner, Suite 400, Houston, TX 77063

Chairman

Name	Role	Address
Wiley Hatcher	Chairman	3100 S Gessner, Suite 400, Houston, TX 77063

Director

Name	Role	Address
Loys A Gray III	Director	3100 S Gessner, Suite 400, Houston, TX 77063
James O. Carpenter	Director	3100 S Gessner, Suite 400, Houston, TX 77063
Tom Petrosewicz	Director	3100 S Gessner, Suite 400, Houston, TX 77063
Don Fogel	Director	3100 S Gessner, Suite 400, Houston, TX 77063
Sally Hatcher Basiliere	Director	3100 S Gessner, Suite 400, Houston, TX 77063

Member

Name	Role	Address
Wiley Hatcher	Member	3100 S Gessner, Suite 400, Houston, TX 77063

Assistant Secretary

Name	Role	Address
Amir Ashy	Assistant Secretary	3100 S Gessner, Houston, TX 77063

Filings

Type	Status	Filed Date	Description
Merger	Filed	2016-06-15	Merger For EnSite USA, INC.
Annual Report	Filed	2016-04-14	Annual Report For EnSite USA, INC.
Annual Report	Filed	2015-04-14	Annual Report For EnSite USA, INC.
Amendment Form	Filed	2014-08-28	Amendment For Energy Management and Services Company
Formation Form	Filed	2014-05-01	Formation

Date of last update: 11 Jan 2025

Sources: Mississippi Secretary of State