Ensite USA, Inc. Overview
Ensite USA, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, April 14, 2008 and is approximately eighteen years old, as recorded in documents filed with New York 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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Ensite USA, Inc.
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Key People
Who own Ensite USA, Inc.
| Name | |
|---|---|
| Tom Petrosewicz |
Chairman
Director
|
| Wiley A. Hatcher 3 |
CEO
Director
Executive Chair
Chairman
Exe Director
Chief Executive Officer
Executive Chairma
Executive Vice President
|
| Loys A. Gray 2 |
Director
Executive Vp
President
Secretary
Vice President
Senior Vice Presiden
|
| James O. Carpenter |
Director
|
| Don Fogel |
Director
|
| Jacqueline F. Fogel 1 |
Secretary
SECRETARY & TRE
CFO
Treasurer
Director
Assistant Secretary
Chief Financial Officer
Treas/Secreta
|
| Sally Hatcher Basiliere |
Director
|
| Jim Alexander |
Senior Vp
|
| Kevin Pilkington |
Senior Vp
|
| Charles A. Taylor |
Senior Vp
|
| Don Michael Brady 1 |
Vice President
|
| Kimberley Braswell 1 |
Vice President
Vice-President
|
| Gary Greer |
Vice President
Vice-President
|
| Andrew Bontje |
Vice President
Vice-President
|
| Eric S. Chastain |
Vice President
|
| James M. Copeland |
Vice President
|
| Kimberly D. Rice |
Vice President
|
| Mumtaz B. Bildaci |
Vice President
|
| Robert D. McClain |
Vice President
|
| Zeynep Bildaci |
Vice President
|
| Kyle Howard 1 |
COO
|
| Amir Ashy 2 |
CFO & ASST. SEC
CFO & ASST SECRE
|
| Thomas Dale Honn 2 |
President
|
| T. D. Honn |
President
CEO
Director
|
| Bradley W. Sitton |
President
Chief Executive Officer
PRESIDENT & CEO
|
| Mary A. Smith 2 |
Treasurer
Director
Director
Secretary
Vice President
|
| Duane Haines |
Treasurer
Director
Secretary
Vice President
|
| Destiny L. Wenning 1 |
Secretary
Vice-President
|
| L. A. Gray |
Secretary
|
| Sally Hatcher Basiliee |
Director
|
| Doug Ward 3 |
Vice-President
Governing Person
|
| Christopher S. Honn 2 |
Vice President
|
| Scott Cutlip 1 |
Vice President
Vice-President
|
| Timothy M. Chastain |
Vice President
|
| Dale McClain |
Vice-President
|
| Mike Lane |
Vice-President
|
| Mike Brady |
Vice-President
|
| Joel Huber |
Vice President
Vice-President
|
| Alice Weekley |
Vice-President
|
| John R. Dunn 2 |
Governing Person
|
| David C. Barone |
COO
Chief Operating Officer
|
| Detail Available |
Governing Person
|
| C. David Barone |
COO
|
Showing 8 records out of 43
Other Companies for Ensite USA, Inc.
Ensite USA, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ensite Land Services, LLC |
Active
|
2007 |
3
|
Member
|
| Ensite Quality Control, LLC |
Active
|
2007 |
8
|
Member
|
Corporate Filings for Ensite USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000006151 |
| Date Filed: | Wednesday, November 24, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800200637 |
| Date Filed: | Monday, April 28, 2003 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Kentucky |
| County: | New York |
| State ID: | 3657924 |
| Date Filed: | Monday, April 14, 2008 |
| DOS Process | Ensite USA, Inc. |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802445124 |
| Date Filed: | Tuesday, April 26, 2016 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F16000005512 |
| Date Filed: | Monday, December 12, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/28/2003 | Application for Certificate of Authority | |
|
5/28/2004 | Tax Forfeiture | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
5/14/2007 | Reinstatement | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/14/2008 | Name History/Actual | Energy Management and Services Company |
|
4/14/2008 | Name History/Fictitious | Energy Management and Services Company of New York |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
7/19/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/26/2014 | Application for Amended Registration | |
|
8/11/2014 | Application for Amended Registration | |
|
9/11/2014 | Name History/Actual | Ensite USA, Inc. |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/26/2016 | Certificate of Withdrawal | |
|
4/26/2016 | Certificate of Formation | |
|
4/26/2016 | Certificate of Merger | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records