| Name: | Keller North America, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Sep 1986 (38 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 256629 |
| Place of Formation: | DELAWARE |
| File Number: | 256629 |
| Principal Address: | 7550 TEAGUE RD STE 300 HANOVER, MD 21076-1807 |
| Mailing Address: | STE 300 7550 TEAGUE RD HANOVER, MD 21076-1807 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID PEITSCH | Director | 7550 TEAGUE RD, HANOVER, MD 21076 | 2020-08-03 |
| ERIC DROOFF | Director | 7550 TEAGUE RD, HANOVER, MD 21076 | 2023-08-21 |
| STEVE HOPE | Director | 7550 TEAGUE RD, HANOVER, MD 21076 | 2023-08-21 |
| PAUL LEONARD | Director | 16825 NORTHCHASE DR STE 400, HOUSTON, TX 77060 | 2024-08-05 |
| DAVID GELAUDE | Director | 8261 BELLEVIEW DR STE 150, PLANO, TX 75024 | 2024-08-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID PEITSCH | Secretary | 7550 TEAGUE RD, HANOVER, MD 21076 | 2023-08-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEVE HOPE | Treasurer | 7550 TEAGUE RD, HANOVER, MD 21076 | 2023-08-21 |
| DAVID GELAUDE | Treasurer | 8261 BELLEVIEW DR STE 150, PLANO, TX 75024 | 2024-08-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIC DROOFF | President | 7550 TEAGUE RD, HANOVER, MD 21076 | 2023-08-21 |
| PAUL LEONARD | President | 16825 NORTHCHASE DR STE 400, HOUSTON, TX 77060 | 2024-08-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID PEITSCH | Vice President | 7550 TEAGUE RD, HANOVER, MD 21076 | 2023-08-21 |
| KYLE CAMPER | Vice President | 1870 CORDELL CT, EL CAJON, CA 92020 | 2023-08-21 |
| GARY TAYLOR | Vice President | 1780 LEMONWOOD DRIVE, SANTA PAULA, CA 93060 | 2023-08-21 |
| THOMAS TUOZZOLO | Vice President | 100 STICKLE AVE, ROCKAWAY, NJ 07866 | 2023-08-21 |
| DAVID MUELLER | Vice President | 100 STICKLE AVE, ROCKAWAY, NJ 07866 | 2023-08-21 |
| JAMES CRAMER | Vice President | 7989 CHERRYWOOD LOOP, KIOWA, CO 80117 | 2023-08-21 |
| JAMES KIERNAN | Vice President | 100 STICKLE AVE, ROCKAWAY, NJ 07866 | 2023-08-21 |
| STEVE HOPE | Vice President | 7550 TEAGUE RD, HANOVER, MD 21076 | 2023-08-21 |
| BRIAN SEYMOUR | Vice President | 7550 TEAGUE RD, HANOVER, MD 21076 | 2023-08-21 |
| SHANE FARR | Vice President | 17461 DERIAN AVE, IRVINE, CA 92614 | 2023-08-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005839817 | 2024-08-05 |
| Annual Report | 0005367723 | 2023-08-21 |
| Registered Agent Name/Address Change (mass change) | 0004898128 | 2022-09-12 |
| Annual Report | 0004838440 | 2022-08-03 |
| Annual Report | 0004367337 | 2021-08-03 |
| Annual Report | 0003951977 | 2020-08-03 |
| Amendment of Foreign Registration Statement | 0003758132 | 2020-01-30 |
| Annual Report | 0003598400 | 2019-08-20 |
| Annual Report | 0003329942 | 2018-10-17 |
| Annual Report | 0001980585 | 2017-08-04 |
Date of last update: 07 Dec 2024
Sources: Idaho Secretary of State
