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 |
Name | Role | Address |
---|---|---|
C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
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 |
Name | Role | Address |
---|---|---|
Jacqueline Fawcett Fogel | Secretary | 3100 S. Gessner Rd., Suite 400, Houston, TX 77063 |
Name | Role | Address |
---|---|---|
Jacqueline Fawcett Fogel | Treasurer | 3100 S. Gessner Rd., Suite 400, Houston, TX 77063 |
Name | Role | Address |
---|---|---|
Amir Ashy | Assistant Secretary | 3100 S. Gessner Rd., Suite 400, Houston, TX 77063 |
Name | Role | Address |
---|---|---|
Amir Ashy | Chief Financial Officer | 3100 S. Gessner Rd., Suite 400, Houston, TX 77063 |
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 |
Name | Role | Address |
---|---|---|
Wiley Hatcher | Chairman | 3100 S. Gessner Rd., Suite 400, Houston, TX 77063 |
Name | Role | Address |
---|---|---|
Loys A Gray III, PE | Chief Executive Officer | 3100 S. Gessner Rd., Suite 400, Houston, TX 77063 |
Name | Role | Address |
---|---|---|
Kyle Howard, PE | President | 3100 S. Gessner Rd., Suite 400, Houston, TX 77063 |
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