Keller North America, Inc. Overview
Keller North America, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, February 19, 1981 and is approximately forty-three years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Keller North America, Inc.
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Key People
Who own Keller North America, Inc.
Name | |
---|---|
James W G Hind 15 |
President
Director
NonDir
|
John P. Rubright 14 |
Chief Executive Officer
President
CEO
Director
NonDir
|
Steve Hope 9 |
CFO
|
Christine M. Tatnall 12 |
Treasurer
Secretary
Asecretary
|
Jeremiah T. Filjones |
Treasurer
Secretary
|
Eric Drooff 5 |
Director
COO
President
Coc
|
David T. Peitsch 13 |
Director
Genl Counsel
Secretary
Gen. Counsel
|
Andres Mauricio Baquerizo 1 |
Vice President
|
Frank J. Fonseca 2 |
|
Eric P. Droof 3 |
NonPres
President
|
Richard N. Yale 24 |
NonSec
NonTreas
Treasurer
Director
Secretary
|
Robert M. Rubright 12 |
President
Director
Director
|
Michael T. Smith |
Treasurer
Secretary
|
Allison Hoffman 7 |
Secretary
|
David T. Feitsch 3 |
Director
Genl Counsel
|
George R. Grisham |
Director
|
George K. Burke 1 |
Vice President
|
Dan Jordan 1 |
Vice President
|
Jose T. Martinez |
Vice President
|
Dennis Boehm |
|
Showing 8 records out of 20
Other Companies for Keller North America, Inc.
Keller North America, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Keller Hb One, LLC |
Inactive
|
2001 |
3
|
Manager
|
Known Addresses for Keller North America, Inc.
2300 W Sample Rd
Pompano Beach, FL 33073
1130 Annapolis Rd
Odenton, MD 21113
6850 Benjamin Rd
Tampa, FL 33634
1875 Mayfield Rd
Odenton, MD 21113
5461 W Waters Ave
Tampa, FL 33634
11632 Quarterfield Rd
Ellicott City, MD 21042
1477 Barclay Blvd
Buffalo Grove, IL 60089
11575 Wadsworth Blvd
Broomfield, CO 80020
661 Shahan Prairie Rd
Little Elm, TX 75068
1350 Lake St
Roselle, IL 60172
Corporate Filings for Keller North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 848310 |
Date Filed: | Thursday, February 19, 1981 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6777806 |
Date Filed: | Thursday, December 12, 1985 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01262768 |
Date Filed: | Tuesday, November 20, 1984 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C3843-1985 |
Date Filed: | Tuesday, June 4, 1985 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Bronx |
State ID: | 928905 |
Date Filed: | Monday, July 9, 1984 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/9/1984 | Name History/Actual | Gkn Hayward Baker, Inc. | |
7/9/1984 | Name History/Actual | Gkn Hayward Baker, Inc. | |
6/4/1985 | Foreign Qualification | ||
12/12/1985 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
7/27/1990 | Amendment | GKN HAYWARD BAKER, INC. DMFB u 001 | |
7/30/1990 | Application For Amended Certificate Of Authority | ||
8/1/1990 | Name History/Actual | Hayward Baker, Inc. | |
8/1/1990 | Name History/Actual | Hayward Baker, Inc. | |
6/24/1998 | Annual List | ||
6/25/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/29/2000 | Annual List | ||
6/5/2001 | Annual List | ||
6/27/2001 | Annual List | ||
6/26/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/18/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/14/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/6/2011 | Annual List | ||
12/23/2011 | Certificate of Merger | ||
4/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/31/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/18/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/7/2018 | Annual List | ||
5/6/2019 | Annual List | ||
12/27/2019 | Certificate of Merger | ||
12/27/2019 | Certificate of Merger | ||
12/31/2019 | Public Information Report (PIR) | ||
1/27/2020 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Keller North America, Inc.
Serial Number:
77594115
Drawing Code: 4000
|
|
Serial Number:
74299144
Drawing Code:
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Serial Number:
77631202
Drawing Code: 3000
|
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Serial Number:
77774735
Drawing Code: 4000
|
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Serial Number:
76632117
Drawing Code: 4000
|
|
Serial Number:
73573557
Drawing Code:
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|
Serial Number:
73573495
Drawing Code:
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|
Serial Number:
71631222
Drawing Code:
|
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Serial Number:
74254719
Drawing Code:
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|
Serial Number:
74352235
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2300 W Sample Rd Pompano Beach, FL 33073
1130 Annapolis Rd Odenton, MD 21113
6850 Benjamin Rd Tampa, FL 33634
1875 Mayfield Rd Odenton, MD 21113
5461 W Waters Ave Tampa, FL 33634
11632 Quarterfield Rd Ellicott City, MD 21042
1477 Barclay Blvd Buffalo Grove, IL 60089
11575 Wadsworth Blvd Broomfield, CO 80020
661 Shahan Prairie Rd Little Elm, TX 75068
1350 Lake St Roselle, IL 60172
These addresses are known to be associated with Keller North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records