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EnSite USA, Inc.

Company Details

Name: EnSite USA, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 16 Jun 2016 (9 years ago)
Business ID: 1095161
State of Incorporation: TEXAS
Principal Office Address: 3100 S. GESSNER RD., STE. 400, 3100 S. GESSNER RD., STE. 400HOUSTON, TX 77063

Agent

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

Vice President

Name Role Address
Gary Greer, PLS Vice President 3100 S. Gessner Rd., Suite 400, Houston, TX 77063
Eric Chastain, PLS Vice President 3100 S. Gessner Rd., Suite 400, Houston, TX 77063
Kimberley Braswell Vice President 3100 S. Gessner Rd., Suite 400, Houston, TX 77063
James Copeland Vice President 3100 S. Gessner Rd., Suite 400, Houston, TX 77063
Gayle Pritchard Vice President 3100 S. Gessner Rd., Suite 400, Houston, TX 77063
Todd Arms Vice President 1055 Wellington Way, Suite 225, Lexington, KY 40513
Baris Bildaci Vice President 3100 S. Gessner Rd, Suite 400, Houston, TX 77063

Secretary

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

Treasurer

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

Assistant Secretary

Name Role Address
Amir Ashy Assistant Secretary 3100 S. Gessner Rd., Suite 400, Houston, TX 77063

Chief Financial Officer

Name Role Address
Amir Ashy Chief Financial Officer 3100 S. Gessner Rd., Suite 400, Houston, TX 77063

Director

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

Chairman

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

Chief Executive Officer

Name Role Address
Loys A Gray III, PE Chief Executive Officer 3100 S. Gessner Rd., Suite 400, Houston, TX 77063

President

Name Role Address
Kyle Howard, PE President 3100 S. Gessner Rd., Suite 400, Houston, TX 77063

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-09 Annual Report For EnSite USA, Inc.
Annual Report Filed 2023-05-04 Annual Report For EnSite USA, Inc.
Annual Report Filed 2022-03-07 Annual Report For EnSite USA, Inc.
Annual Report Filed 2021-03-22 Annual Report For EnSite USA, Inc.
Annual Report Filed 2020-03-04 Annual Report For EnSite USA, Inc.
Annual Report Filed 2020-03-02 Annual Report For EnSite USA, Inc.
Annual Report Filed 2019-04-18 Annual Report For EnSite USA, Inc.
Annual Report Filed 2018-02-20 Annual Report For EnSite USA, Inc.
Annual Report Filed 2017-06-14 Annual Report For EnSite USA, Inc.
Formation Form Filed 2016-06-16 Formation For EnSite USA, Inc.

Date of last update: 13 Jan 2025

Sources: Mississippi Secretary of State