| Name: | ENSITE USA, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Nov 1989 (35 years ago) |
| Organization Date: | 02 Nov 1989 (35 years ago) |
| Last Annual Report: | 29 May 2015 (10 years ago) |
| Organization Number: | 0265089 |
| ZIP code: | 40383 |
| City: | Versailles |
| Primary County: | Woodford County |
| Principal Office: | 109 FIELDVIEW DR., P. O. BOX 1007, VERSAILLES, KY 40383 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 20000000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENSITE USA, INC., MISSISSIPPI | 876235 | MISSISSIPPI |
| Headquarter of | ENSITE USA, INC., ILLINOIS | CORP_62331917 | ILLINOIS |
| Name | Role |
|---|---|
| Wiley Hatcher | CEO |
| Name | Role |
|---|---|
| Destiny Wenning | Secretary |
| Name | Role |
|---|---|
| Destiny Wenning | Vice President |
| Gary Greer | Vice President |
| Mike Brady | Vice President |
| Kimberley Braswell | Vice President |
| Alice Weekley | Vice President |
| James Copeland | Vice President |
| Andrew Bontje | Vice President |
| Dale McClain | Vice President |
| Joel Huber | Vice President |
| Scott Cutlip | Vice President |
| Name | Role |
|---|---|
| Wiley Hatcher | Director |
| Don Fogel | Director |
| Loys A "Buster" Gray, III | Director |
| Sally Hatcher Basiliere | Director |
| T. D. HONN | Director |
| James O. Carpenter | Director |
| Tom Petrosewicz | Director |
| Name | Role |
|---|---|
| T. D. HONN | Incorporator |
| Name | Role |
|---|---|
| Loys A. Gray, III | President |
| Name | Role |
|---|---|
| Jacqueline Fawcett Fogel | CFO |
| Name | Role |
|---|---|
| Jacqueline Fawcett Fogel | Treasurer |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Jacqueline Fawcett Fogel | Assistant Secretary |
| Name | Action |
|---|---|
| ENERGY MANAGEMENT AND SERVICES COMPANY | Old Name |
| Name | File Date |
|---|---|
| Articles of Merger | 2016-04-26 |
| Registered Agent name/address change | 2015-09-10 |
| Annual Report | 2015-05-29 |
| Amendment | 2014-12-02 |
| Amendment | 2014-08-01 |
| Annual Report | 2014-06-18 |
| Registered Agent name/address change | 2013-10-10 |
| Registered Agent name/address change | 2013-06-26 |
| Annual Report | 2013-06-26 |
| Amendment | 2012-07-17 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| GIA/BSSC | Inactive | 39.14 | $0 | $25,000 | 0 | 0 | 2014-05-28 | Final |
| GIA/BSSC | Inactive | 37.90 | $0 | $25,000 | 65 | 10 | 2012-12-05 | Final |
| GIA/BSSC | Inactive | 37.90 | $0 | $25,000 | 51 | 6 | 2011-07-27 | Final |
| GIA/BSSC | Inactive | 28.77 | $0 | $13,778 | 53 | 6 | 2010-02-03 | Final |
| GIA/BSSC | Inactive | 30.69 | $0 | $11,552 | 60 | 7 | 2008-07-25 | Final |
| GIA/BSSC | Inactive | 27.65 | $0 | $10,150 | 36 | 0 | 2007-01-26 | Final |
| GIA/BSSC | Inactive | 25.18 | $0 | $5,315 | 0 | 0 | 2005-02-25 | Final |
Sources: Kentucky Secretary of State
