ENSITE USA, INC.

Company Details

Name:	ENSITE USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 2017 (8 years ago)
Entity Number:	5126916
ZIP code:	77063
County:	New York
Place of Formation:	Texas
Address:	ATTN: ARIANA FREIRE, 3100 S. GESSNER RD., STE. 400, HOUSTON, TX, United States, 77063
Principal Address:	3100 S. GESSNER STE 400, HOUSTON, TX, United States, 77063

Name	Role	Address
ENSITE USA, INC.	DOS Process Agent	ATTN: ARIANA FREIRE, 3100 S. GESSNER RD., STE. 400, HOUSTON, TX, United States, 77063

Name	Role	Address
KYLE HOWARD	Chief Executive Officer	3100 S. GESSNER STE 400, HOUSTON, TX, United States, 77063

Start date	End date	Type	Value
2023-12-28	2023-12-28	Address	3100 S. GESSNER STE 400, HOUSTON, TX, 77063, USA (Type of address: Chief Executive Officer)
2021-04-02	2023-12-28	Address	ATTN: ADRIANA USUBILLAGA, 3100 SL GESSNER RD., STE. 400, HOUSTON, TX, 77063, USA (Type of address: Service of Process)
2020-03-04	2023-12-28	Address	3100 S. GESSNER STE 400, HOUSTON, TX, 77063, USA (Type of address: Chief Executive Officer)
2020-03-04	2021-04-02	Address	ATTN: ADRIANA USUBILLAGA, 3100 SL GESSNER RD., STE. 400, HOUSTON, TX, 77063, USA (Type of address: Service of Process)
2017-04-27	2020-03-04	Address	ATTN: AMIR ASHY, 3100 SL GESSNER RD., STE. 400, HOUSTON, TX, 77063, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231228001074	2023-12-28	BIENNIAL STATEMENT	2023-12-28
210402060827	2021-04-02	BIENNIAL STATEMENT	2021-04-01
200304060808	2020-03-04	BIENNIAL STATEMENT	2019-04-01
170427000276	2017-04-27	APPLICATION OF AUTHORITY	2017-04-27

Filing Date:

2021-05-17

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Fair Labor Standards Act

Party Name:

JOHNSON

Party Role:

Plaintiff

Party Name:

ENSITE USA, INC.

Party Role:

Defendant

Date of last update: 24 Mar 2025