KELLER NORTH AMERICA, INC.

Company Details

Entity Name:	KELLER NORTH AMERICA, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	04 Jun 1985
Business ALEI:	0170244
Annual report due:	04 Jun 2025
NAICS code:	238110 - Poured Concrete Foundation and Structure Contractors
Business address:	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States
Mailing address:	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, United States, 21076
Place of Formation:	DELAWARE
E-Mail:	licensing@keller-na.com

Officer

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Business address	Residence address
DAVID GELAUDE	Director	8261 BELLEVIEW DR, SUITE 150, PLANO, TX, 75024, United States	8261 BELLEVIEW DR, SUITE 150, PLANO, TX, 75024, United States
DAVID PEITSCH	Director	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States
ERIC DROOFF	Director	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States

History

Type	Old value	New value	Date of change
Name change	HAYWARD BAKER, INC.	KELLER NORTH AMERICA, INC.	2020-02-07
Name change	GKN HAYWARD BAKER, INC.	HAYWARD BAKER, INC.	1990-07-31

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0013273627	2024-12-02	No data	Mass Agent Change � Address	Agent Address Change	No data
BF-0012049460	2024-05-21	No data	Annual Report	Annual Report	No data
BF-0011076794	2023-05-09	No data	Annual Report	Annual Report	No data
BF-0010294083	2022-06-10	No data	Annual Report	Annual Report	2022
0007319526	2021-05-04	No data	Annual Report	Annual Report	2021
0006907918	2020-05-21	No data	Annual Report	Annual Report	2020
0006749340	2020-02-07	2020-02-07	Amendment	Amend Name	No data
0006664382	2019-10-15	2019-10-15	Name Reservation	Reservation of Name	No data
0006551864	2019-05-06	No data	Annual Report	Annual Report	2019
0006178119	2018-05-07	No data	Annual Report	Annual Report	2018
0005830886	2017-05-02	No data	Annual Report	Annual Report	2017
0005567969	2016-05-19	No data	Annual Report	Annual Report	2016
0005336453	2015-05-21	No data	Annual Report	Annual Report	2015
0005104777	2014-05-12	No data	Annual Report	Annual Report	2014
0004863344	2013-05-21	No data	Annual Report	Annual Report	2013
0004642176	2012-05-25	No data	Annual Report	Annual Report	2012
0004483575	2011-12-01	2011-12-02	Change of Agent Address	Agent Address Change	No data
0004380427	2011-05-24	No data	Annual Report	Annual Report	2011
0004171772	2010-05-27	No data	Annual Report	Annual Report	2010
0003933121	2009-05-20	No data	Annual Report	Annual Report	2009

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

Name	Role	Business address	Residence address
WENDEL ARMSTRONG	Officer	1140 CROSSPOINTE LANE, SUITE 04, WEBSTER, NY, 14580, United States	1140 CROSSPOINTE LANE, SUITE 04, WEBSTER, NY, 14580, United States
JONATHAN BULGER	Officer	8619 W BRYN MAWR AVE, STE 600, CHICAGO, IL, 60631, United States	8619 W BRYN MAWR AVE, STE 600, CHICAGO, IL, 60631, United States
MATTHEW KLANICA	Officer	801 CASSATT ROAD, SUITE 120, BERWYN, PA, 19312, United States	801 CASSATT ROAD, SUITE 120, BERWYN, PA, 19312, United States
MICHAEL CULBERTSON	Officer	4141 ROCKSIDE RD, STE 210, SEVEN HILLS, OH, 44131, United States	4141 ROCKSIDE RD, STE 210, SEVEN HILLS, OH, 44131, United States
TIMOTHY MYERS	Officer	6811 ASH STREET, FRISCO, TX, 75034, United States	6811 ASH STREET, FRISCO, TX, 75034, United States
ANDREW TINDALL	Officer	30 MARTIN ST, SUITE 4A, CUMBERLAND, RI, 02864-5321, United States	30 MARTIN ST, SUITE 4A, CUMBERLAND, RI, 02864-5321, United States
PAUL SCHMALL	Officer	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States
JEFF BEAN	Officer	6811 ASH STREET, FRISCO, TX, 75034, United States	6811 ASH STREET, FRISCO, TX, 75034, United States
GREGORY TERRI	Officer	8619 W BRYN MAWR AVE, STE 600, CHICAGO, IL, 60631, United States	8619 W BRYN MAWR AVE, STE 600, CHICAGO, IL, 60631, United States
THOMAS TUOZZOLO	Officer	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866-3146, United States	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866-3146, United States
JEFFREY DI STASI	Officer	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States
JAMES CRAMER	Officer	14736 E EASTER AVENUE, KIOWA, CO, 80117, United States	14736 E EASTER AVENUE, KIOWA, CO, 80117, United States
DAVID GELAUDE	Officer	8261 BELLEVIEW DR, SUITE 150, PLANO, TX, 75024, United States	8261 BELLEVIEW DR, SUITE 150, PLANO, TX, 75024, United States
TODD CULP	Officer	801 CASSATT ROAD, SUITE 120, BERWYN, PA, 19312, United States	801 CASSATT ROAD, SUITE 120, BERWYN, PA, 19312, United States
GARY TAYLOR	Officer	1780 E LEMONWOOD DR, SANTA PAULA, CA, 93060-9510, United States	1780 E LEMONWOOD DR, SANTA PAULA, CA, 93060-9510, United States
BRIAN EASTMAN	Officer	101 CENTERPOINT DR, SUITE 219, MIDDLETOWN, CT, 06457, United States	101 CENTERPOINT DR, SUITE 219, MIDDLETOWN, CT, 06457, United States
DAVID PEITSCH	Officer	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States
GREGORY ZIEGLER	Officer	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States
DAVID MAZZEI	Officer	30 MARTIN ST, STE 4A, CUMBERLAND, RI, 02864, United States	30 MARTIN ST, STE 4A, CUMBERLAND, RI, 02864, United States
SCOTT NICHOLS	Officer	30 MARTIN STREET, SUITE 4A, CUMBERLAND, RI, 02864, United States	30 MARTIN STREET, SUITE 4A, CUMBERLAND, RI, 02864, United States
WILLIAM LEDERER	Officer	8619 W BRYN MAWR AVE, STE 600, CHICAGO, IL, 60631, United States	8619 W BRYN MAWR AVE, STE 600, CHICAGO, IL, 60631, United States
ERIC DROOFF	Officer	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States
ROY FRIEDLANDER	Officer	801 CASSATT ROAD, SUITE 120, BERWYN, PA, 19312, United States	801 CASSATT ROAD, SUITE 120, BERWYN, PA, 19312, United States
CHRISTINE TATNALL	Officer	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States
MICHAEL BALDUCCI	Officer	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States
JOHN FELICCIA	Officer	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States
BRIAN SEYMOUR	Officer	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States	7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, 21076, United States
DAVID MUELLER	Officer	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States
JAMES KIERNAN	Officer	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States
DREW FLOYD	Officer	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States
KENNETH CHADWICK	Officer	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States	100 STICKLE AVENUE, ROCKAWAY, NJ, 07866, United States
HAROLD GATHERS	Officer	801 CASSATT RD, STE 120, BERWYN, PA, 19312-1179, United States	801 CASSATT RD, STE 120, BERWYN, PA, 19312-1179, United States
JUSTIN LEWIS	Officer	8619 W BRYN MAWR AVE, STE 600, CHICAGO, IL, 60631, United States	8619 W BRYN MAWR AVE, STE 600, CHICAGO, IL, 60631, United States

KELLER NORTH AMERICA, INC.

Company Details

Officer

Agent

Director

History

Filing

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