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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

ENSITE USA, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation6/13/20166/13/2016ForeignProfit
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Organization Information
Business Purpose5413 - Professional, Scientific and Techincal Servies - Professional, Scientific and Techincal Servies - Architectural, Engineering and Related Services (landscape architects, drafting, geophysical mapping, testing labs) Capital Stock
Charter CountyControl Number9AERX
Charter StateTXExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Designated Office Address103 STATION PLACE WAY
HURRICANE, WV, 25526
Notice of Process AddressC T CORPORATION SYSTEM
5400 D BIG TYLER ROAD
CHARLESTON, WV, 25313
Principal Office Address3100 S. GESSNER ROAD, STE. 400
HOUSTON, TX, 77063
USA
Principal Office Mailing Address3100 S GESSNER RD, SUITE 400
HOUSTON, TX, 77063
USA
Type Address
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Officers
Type Name/Address
DirectorLOYS A. GRAY, III
3100 S GESSNER, SUITE 400
HOUSTON, TX, 77063
DirectorDON FOGEL, DIRECTOR
3100 S GESSNER, SUITE 400
HOUSTON, TX, 77063
USA
DirectorTOM PETROSEWICZ & SALLY HATCHER BASILIERE - DIRECTORS
3100 S GESSNER, SUITE 400
HOUSTON, TX, 77063
USA
PresidentKYLE HOWARD
3100 S GESSNER STE 400
HOUSTON, TX, 77063
SecretaryAMIR ASHY, CFO
3100 S GESSNER, SUITE 400
HOUSTON, TX, 77063
TreasurerJACQUELINE FAWCETT FOGEL
3100 S GESSNER, SUITE 400
HOUSTON, TX, 77063
Vice-PresidentLOYS A. GRAY
3100 S GESSNER, STE 400
HOUSTON, TX, 77063
Type Name/Address
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Mergers
Merger Date Merged Merged State Survived Survived State
6/13/2016ENSITE USA, INC.KYENSITE USA, INC.TX
6/13/2016ENSITE LAND SERVICES, LLCKYENSITE USA, INC.TX
6/13/2016ENSITE QUALITY CONTROL, LLCKYENSITE USA, INC.TX
Merger Date Merged Merged State Survived Survived State
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Date Amendment
6/13/2016MERGER: MERGING ENSITE USA, INC., A QUALIFIED KY CORPORATION, ENSITE LAND SERVICES, LLC, A QUALIFIED KY LIMITED LIABILITY COMPANY, ENSITE QUALITY CONTROL, LLC, A QUALIFIED KY LIMITED LIABILITY COMPANY WITH AND INTO ENSITE USA, INC., A QUALIFIED TX CORPORATION, THE SURVIVOR
Date Amendment
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Annual Reports
Filed For
2025
2024
2023
2022
2021
2020
2019
2018
2017
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Saturday, January 31, 2026 — 1:47 PM