KELLER NORTH AMERICA, INC.
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| Name: | KELLER NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1984 (41 years ago) |
| Entity Number: | 928905 |
| ZIP code: | 10005 |
| County: | Bronx |
| Place of Formation: | Delaware |
| Principal Address: | 7550 TEAGUE RD STE 300, HANOVER, MD, United States, 21076 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL LEONARD | Chief Executive Officer | 16825 NORTHCHASE DR STE 400, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 16825 NORTHCHASE DR STE 400, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 7550 TEAGUE RD. STE 300, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2020-07-23 | 2024-07-01 | Address | 7550 TEAGUE RD. STE 300, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036687 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220705001756 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200723060088 | 2020-07-23 | BIENNIAL STATEMENT | 2020-07-01 |
| 200204000111 | 2020-02-04 | CERTIFICATE OF AMENDMENT | 2020-02-04 |
| SR-13117 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State