| Name: | ENSITE USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Aug 2014 (10 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 612644 |
| Place of Formation: | TEXAS |
| File Number: | 612644 |
| Principal Address: | 3100 S. GESSNER 400 HOUSTON, TX 77063 |
| Mailing Address: | STE 400 3100 S GESSNER RD HOUSTON, TX 77063-3796 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brad Sitton | President | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2020-08-10 | 2022-08-03 |
| Kyle Howard PE | President | 3100 S GESSNER STE 400, HOUSTON, TX 77063 | 2023-08-18 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jacqueline Fawcett Fogel | Treasurer | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2022-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Loys A Gray, III | Director | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| James O Carpenter | Director | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| Don Fogel | Director | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| Tom Petrosewicz | Director | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| Sally Hatcher Basiliere | Director | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Loys A Gray, III | Vice President | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| Amir Ashy | Vice President | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| Gary Greer, RPLS | Vice President | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| Eric Chastain, PLS | Vice President | 12101 E 51ST STREET, TULSA, OK 74146 | 2023-08-18 |
| Kimberley Braswell | Vice President | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| James Copeland | Vice President | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| Baris Bildaci | Vice President | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| Zeynep Bildaci | Vice President | 3100 S GESSNER RD, HOUSTON, TX 77063-3796 | 2023-08-18 |
| Charles Andy Taylor | Vice President | 3100 S GESSNER STE 400, HOUSTON, TX 77063 | 2023-08-18 |
| Brian Potter | Vice President | 1055 WELLINGTON WAY, LEXINGTON, KY 40513 | 2023-08-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005850365 | 2024-08-07 |
| Annual Report | 0005366558 | 2023-08-18 |
| Registered Agent Name/Address Change (mass change) | 0004900245 | 2022-09-12 |
| Annual Report | 0004839892 | 2022-08-03 |
| Annual Report | 0004333886 | 2021-07-06 |
| Annual Report | 0003963874 | 2020-08-10 |
| Annual Report | 0003646426 | 2019-10-10 |
| Annual Report | 0003282638 | 2018-06-27 |
| Annual Report | 0003282637 | 2017-10-09 |
| Annual Report | 0003282636 | 2016-09-29 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
