ENSITE USA, INC.

Branch

Company Details

Name:	ENSITE USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Apr 2008 (17 years ago) (Companies founded in April 2008)
Date of dissolution:	27 Apr 2017
Branch of:	ENSITE USA, INC. (Company Number 0952214) (Kentucky)
Entity Number:	3657924
ZIP code:	77063 (Companies in New York, 77063)
County:	New York
Place of Formation:	Kentucky
Address:	ATTN: AMIR ASHY, 3100 S. GESSNER RD., STE. 400, HOUSTON, TX, United States, 77063
Principal Address:	109 FIELDVIEW DR, VERSAILLES, KY, United States, 40383

Chief Executive Officer

Name	Role	Address
WILEY HATCHER	Chief Executive Officer	3100 S GESSNER, SUITE 400, HOUSTON, TX, United States, 77063

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: AMIR ASHY, 3100 S. GESSNER RD., STE. 400, HOUSTON, TX, United States, 77063

History

Start date	End date	Type	Value
2010-05-07	2014-04-11	Address	109 FIELDVIEW DR, VERSAILLES, KY, 40383, USA (Type of address: Chief Executive Officer)
2010-05-07	2012-06-12	Address	109 FIELDVIEW DR., VERSAILLES, KY, 40383, USA (Type of address: Principal Executive Office)
2008-04-14	2008-04-14	Name	ENERGY MANAGEMENT AND SERVICES COMPANY
2008-04-14	2014-09-11	Name	ENERGY MANAGEMENT AND SERVICES COMPANY
2008-04-14	2017-04-27	Address	PO BOX 1007, VERSAILLES, KY, 40383, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170427000271	2017-04-27	SURRENDER OF AUTHORITY	2017-04-27
160425006147	2016-04-25	BIENNIAL STATEMENT	2016-04-01
140911000131	2014-09-11	CERTIFICATE OF AMENDMENT	2014-09-11
140411006583	2014-04-11	BIENNIAL STATEMENT	2014-04-01
120612002277	2012-06-12	BIENNIAL STATEMENT	2012-04-01
100507002212	2010-05-07	BIENNIAL STATEMENT	2010-04-01
080414000256	2008-04-14	APPLICATION OF AUTHORITY	2008-04-14

Date of last update: 09 Nov 2024

Sources: New York Secretary of State