| 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 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
