| Entity Name: | KELLER NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Feb 1981 (44 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2019 (5 years ago) |
| Document Number: | 848310 |
| FEI/EIN Number | 59-2059235 |
| Address: | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| Mail Address: | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| PEITSCH, DAVID T. | Director | 7550 Teague Road, Suite 300 Hanover, MD 21076 |
| GELAUDE, DAVID | Director | 8261 Belleview Dr Ste 150, Plano, TX 75024 |
| LEONARD, PAUL | Director | 16825 Northchase Dr Ste 400, Houston, TX 77060 |
| Name | Role | Address |
|---|---|---|
| PEITSCH, DAVID T. | Chief Learning Officer | 7550 Teague Road, Suite 300 Hanover, MD 21076 |
| Name | Role | Address |
|---|---|---|
| PEITSCH, DAVID T. | Secretary | 7550 Teague Road, Suite 300 Hanover, MD 21076 |
| Name | Role | Address |
|---|---|---|
| LEONARD, PAUL | President | 16825 Northchase Dr Ste 400, Houston, TX 77060 |
| Name | Role | Address |
|---|---|---|
| TATNALL, CHRISTINE | Asst. Secretary | 7550 Teague Road, Suite 300 Hanover, MD 21076 |
| BALDUCCI, MICHAEL | Asst. Secretary | 7550 Teague Road, Suite 300 Hanover, MD 21076 |
| IANELLI, ANA | Asst. Secretary | 8275 NW 80 Street, Miami, FL 33166 |
| BOYD, JACKSON | Asst. Secretary | 7550 Teague Road, Suite 300, Hanover, MD 21076 |
| FELICCIA, JOHN | Asst. Secretary | 7550 Teague Road, Suite 300 Hanover, MD 21076 |
| MENESES, MICHAEL | Asst. Secretary | 8275 NW 80 Street, Miami, FL 33166 |
| MYERS, TIMOTHY | Asst. Secretary | 100 Stickle Avenue, Rockaway, NJ 07866 |
| DAVIS, TREY | Asst. Secretary | 5461 W Waters Avenue, Suite 900 Tampa, FL 33634 |
| Name | Role | Address |
|---|---|---|
| FILJONES, JEREMIAH | Senior VP | 5461 W Waters Avenue, Suite 900 Tampa, FL 33634 |
| DAWSON, KEVIN | Senior VP | 30 Martin Street, Suite 4A, Cumberland, RI 02864 |
| Name | Role | Address |
|---|---|---|
| RIVERO, NORA | Vice President | 8275 NW 80 Street, Miami, FL 33166 |
| MUELLER, DAVID | Vice President | 100 Stickle Ave, Rockaway, NJ 07866 |
| FLOYD, DREW | Vice President | 30 Martin St Ste 4A, Cumberland, RI 02864 |
| MAYRHOFER, FRANCESCO | Vice President | 8261 Belleview Dr Ste 150, Plano, TX 75024 |
| TAYLOR, GARY | Vice President | 1780 Lemonwood Dr, Santa Paula, CA 93060 |
| ZIEGLER, GREGORY | Vice President | 100 Stickle Ave, Rockaway, NJ 07866 |
| CRAMER, JAMES | Vice President | 7989 Cherrywood Loop, Kiowa, CO 80117 |
| BEAN, JEFF | Vice President | 8261 Belleview Dr Ste 150, Plano, TX 75024 |
| SCHMALL, PAUL | Vice President | 100 Stickle Ave, Rockaway, NJ 07866 |
| BESSETTE, LOGAN | Vice President | 7989 Cherrywood Loop, Kiowa, CO 80117 |
| Name | Role | Address |
|---|---|---|
| GELAUDE, DAVID | Treasurer | 8261 Belleview Dr Ste 150, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| GELAUDE, DAVID | Chief Financial Officer | 8261 Belleview Dr Ste 150, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| COOK, CURTIS | Executive Vice President | 5461 W Waters Avenue, Suite 900 Tampa, FL 33634 |
| Name | Role | Address |
|---|---|---|
| MORITZ, BRIAN | Assistant Secretary | 5461 W Waters Avenue, Suite 900 Tampa, FL 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000110251 | KELLER NORTH AMERICA, INC. | EXPIRED | 2019-10-09 | 2024-12-31 | No data | 7550 TEAGUE ROAD, STE 300, HANOVER, MD, 21076 |
| G09093900281 | ODEBRECHT-HAYWARD BAKER JOINT VENTURE | EXPIRED | 2009-04-03 | 2014-12-31 | No data | 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GALES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER NAME CHANGE | 2019-12-27 | KELLER NORTH AMERICA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2019-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 500000198945 |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | CT CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2018-10-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 7550 Teague Road, Suite 300, Hanover, MD 21076 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 7550 Teague Road, Suite 300, Hanover, MD 21076 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-17 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1990-07-27 | HAYWARD BAKER, INC. | No data |
| NAME CHANGE AMENDMENT | 1984-07-27 | GKN HAYWARD BAKER, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-07-01 |
| AMENDED ANNUAL REPORT | 2023-12-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-05 |
| AMENDED ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2020-01-10 |
| Merger | 2019-12-27 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
