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Keller North America, Inc.

Company Details

Name: Keller North America, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 10 Nov 1986 (38 years ago)
Business ID: 574070
State of Incorporation: DELAWARE
Principal Office Address: 7550 Teague Road, Suite 300Hanover, MD 21076
Historical names: HAYWARD BAKER, INC.

Agent

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

Vice President

Name Role Address
Curtis Cook Vice President 5461 W Waters Avenue, Suite 900, Tampa, FL 33634
Frank Fonseca Vice President 8275 NW 80 Street, Miami, FL 33166
Andres Baquerizo Vice President 8275 NW 80 Street, Miami, FL 33166
Francesco Mayrhofer Vice President 8261 Belleview Drive, Suite 150, Plano, TX 75024
Joe Harris Vice President 5775 Eudora Street, Commerce City, CO 80022
Jose Martinez Vice President 661 Shahan Prairie Road, Little Elm, TX 75068
Nora Rivero Vice President 8275 NW 80 Street, Miami, FL 33166

Assistant Secretary

Name Role Address
Ana Ianelli Assistant Secretary 8275 NW 80 Street, Miami, FL 33166
Brian Moritz Assistant Secretary 5461 W Waters Avenue, Suite 900, Tampa, FL 33634
Chet Elder Assistant Secretary 5775 Eudora Street, Commerce City, CO 80022
Daniel Heath Assistant Secretary 208 Little Santee Road, Colfax, NC 27235
Fred Trevino Assistant Secretary 661 Shahan Prairie Road, Little Elm, TX 75068
Joel Clark Assistant Secretary 661 Shahan Prairie Road, Little Elm, TX 75068
John Wolosick Assistant Secretary 515 Nine North Court, Alpharetta, GA 30004
Jordan Moi Assistant Secretary 53 Century Boulevard, Suite 220, Nashville, TN 37214
Kent Abella Assistant Secretary 411 Nichols Road, Suite 217, Kansas City, MO 64112
Martin Schrantz Assistant Secretary 661 Shahan Prairie Road, Little Elm, TX 75068

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-02 Annual Report For Keller North America, Inc.
Annual Report Filed 2023-03-22 Annual Report For Keller North America, Inc.
Annual Report Filed 2022-03-01 Annual Report For Keller North America, Inc.
Annual Report Filed 2021-04-08 Annual Report For Keller North America, Inc.
Annual Report Filed 2020-04-14 Annual Report For Keller North America, Inc.
Amendment Form Filed 2020-01-23 Amendment For Keller North America, Inc.
Merger Filed 2020-01-21 Merger For HAYWARD BAKER, INC.
Amendment Form Filed 2020-01-21 Amendment For HAYWARD BAKER, INC.
Annual Report Filed 2019-03-25 Annual Report For HAYWARD BAKER, INC.
Annual Report Filed 2018-02-16 Annual Report For HAYWARD BAKER, INC.

Related by officers

C T CORPORATION SYSTEM

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Curtis Cook

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Frank Fonseca

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Francesco Mayrhofer

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Joe Harris

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Jose Martinez

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Joel Clark

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Related by address

7550 Teague Road, Suite 300Hanover, MD 21076

CASE FOUNDATION COMPANY Keller Management Services, LLC

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State

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