| 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. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Curtis Cook | Vice President | 5461 W Waters Avenue, Suite 900, Tampa, FL 33634 |
| 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 | 8261 Belleview Drive, Suite 150, Plano, TX 75024 |
| Nora Rivero | Vice President | 8275 NW 80 Street, Miami, FL 33166 |
| Jeremiah Filjones | Vice President | 5461 W Waters Avenue, Suite 900, Tampa, FL 33634 |
| Kevin Dawson | Vice President | 30 Martin Street, Suite 4A, Cumberland, RI 02864 |
| Logan Bessette | Vice President | 7989 Cherrywood Loop, Kiowa, CO 80117 |
| 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 | 8261 Belleview Drive, Suite 150, Plano, TX 75024 |
| Joel Clark | Assistant Secretary | 8261 Belleview Drive, Suite 150, Plano, TX 75024 |
| Matthew Shaw | Assistant Secretary | 16825 Northchase Drive, Suite 400, Houston, TX 77060 |
| Michael Noguera | Assistant Secretary | 411 Nichols Road, Suite 217, Kansas City, MO 64112 |
| Todd Ross | Assistant Secretary | 5662 W Wells Park Road, West Jordan, UT 84081 |
| Kent Abella | Assistant Secretary | 411 Nichols Road, Suite 217, Kansas City, MO 64112 |
| Name | Role | Address |
|---|---|---|
| Paul Leonard | Director | 16825 Northchase Drive, Suite 400, Houston, TX 77060 |
| David Peitsch | Director | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| James Eikenberg | Director | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| Name | Role | Address |
|---|---|---|
| Paul Leonard | President | 16825 Northchase Drive, Suite 400, Houston, TX 77060 |
| Name | Role | Address |
|---|---|---|
| David Peitsch | Secretary | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| Name | Role | Address |
|---|---|---|
| James Eikenberg | Treasurer | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-15 | Annual Report For Keller North America, Inc. |
| 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. |
Date of last update: 21 Apr 2025
Sources: Mississippi Secretary of State
