| Entity Name: | ENSITE USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 06 Feb 2017 (Companies founded in February 2017) |
| Business ALEI: | 1231350 |
| Annual report due: | 06 Feb 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 3100 S. GESSNER ROAD SUITE 400, HOUSTON, TX, 77063, United States |
| Mailing address: | 3100 S. GESSNER ROAD SUITE 400, HOUSTON, TX, United States, 77063 |
| Place of Formation: | TEXAS |
| E-Mail: | registrations@ensiteusa.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AMIR ASHY | Officer | 3100 S. GESSNER STE 400, HOUSTON, TX, 77063, United States | 3100 S. GESSNER STE 400, HOUSTON, TX, 77063, United States |
| KYLE HOWARD, PE | Officer | 3100 S Gessner Rd, Houston, TX, 77063-3760, United States | 3100 S Gessner Rd, Houston, TX, 77063-3760, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOYS A. GRAY III, PE | Director | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX, 77063, United States | 3100 S. GESSNER ROAD, SUITE 400, HOUSTON, TX, 77063, United States |
| Sally Hatcher | Director | 3100 S. GESSNER ROAD SUITE 400, HOUSTON, TX, 77063, United States | 3100 S. GESSNER ROAD SUITE 400, HOUSTON, TX, 77063, United States |
| WILEY HATCHER | Director | 3100 S. GESSNER ROAD SUITE 400, HOUSTON, TX, 77063, United States | 3100 S. GESSNER ROAD SUITE 400, HOUSTON, TX, 77063, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012412846 | 2024-02-05 | No data | Annual Report | Annual Report | No data |
| BF-0011325862 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0010269661 | 2022-02-14 | No data | Annual Report | Annual Report | 2022 |
| 0007112359 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006753761 | 2020-02-12 | No data | Annual Report | Annual Report | 2020 |
| 0006377442 | 2019-02-11 | No data | Annual Report | Annual Report | 2019 |
| 0006153699 | 2018-04-05 | No data | Annual Report | Annual Report | 2018 |
| 0005777862 | 2017-02-06 | 2017-02-06 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
