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ENSITE USA, INC.

Headquarter

Company Details

Name: ENSITE USA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 May 2016 (9 years ago)
Authority Date: 10 May 2016 (9 years ago)
Last Annual Report: 19 Jun 2024 (10 months ago)
Organization Number: 0952214
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Medium (20-99)
Principal Office: 3100 S Gessner Rd Ste 400, Houston, TX 77063
Place of Formation: TEXAS

Links between entities

Type Company Name Company Number State
Headquarter of ENSITE USA, INC., ALABAMA 000-936-748 ALABAMA
Headquarter of ENSITE USA, INC., NEW YORK 3657924 NEW YORK
Headquarter of ENSITE USA, INC., FLORIDA F99000006151 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1649418 109 FIELDVIEW DRIVE, P.O. BOX 1007, VERSAILLES, KY, 40383 109 FIELDVIEW DRIVE, P.O. BOX 1007, VERSAILLES, KY, 40383 859-873-0076

Filings since 2015-08-18
Form type D
File number 021-246014
Filing date 2015-08-18
File View File

Officer

Name Role
Amir Ashy Officer
Loys A Gray Officer

Vice President

Name Role
Zeynep Bildaci Vice President
Todd Arms Vice President
Jim Alexander Vice President
Gary Greer Vice President
Kimberly Braswell Vice President
James Copeland Vice President
Baris Bildaci Vice President

Director

Name Role
Don Fogel Director
Loys A Gray Director
James O Carpenter Director
Tom Petrosewicz Director
Sally Hatcher Basiliere Director

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

President

Name Role
Kyle Howard President

Treasurer

Name Role
Jacqueline Fogel Treasurer

Filings

Name File Date
Annual Report 2024-06-19
Annual Report 2023-07-26
Annual Report 2022-05-17
Annual Report 2021-05-21
Annual Report 2020-07-01
Annual Report 2019-05-21
Annual Report 2018-06-06
Annual Report 2017-03-15
Principal Office Address Change 2017-03-15
Application for Certificate of Authority(Corp) 2016-05-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100380 Fair Labor Standards Act 2021-06-12 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-12
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 021
Status Terminated

Parties
Name BROWN
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant
2100381 Fair Labor Standards Act 2021-06-12 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-12
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 021
Status Terminated

Parties
Name CUNNINGHAM
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant
2100382 Fair Labor Standards Act 2021-06-12 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-12
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 021
Status Terminated

Parties
Name FLEMING
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant
2100383 Fair Labor Standards Act 2021-06-12 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-12
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 0216
Sub Section (B
Status Terminated

Parties
Name GROVES
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant
2100384 Fair Labor Standards Act 2021-06-12 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-12
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 0216
Sub Section (B
Status Terminated

Parties
Name MILLER
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant
2100385 Fair Labor Standards Act 2021-06-13 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-13
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 1331
Sub Section FL
Status Terminated

Parties
Name SCHOENBACHLER
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant
2100386 Fair Labor Standards Act 2021-06-13 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-13
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 021
Status Terminated

Parties
Name ENSITE USA, INC.
Role Defendant
Name TOWNSEND
Role Plaintiff
2100387 Fair Labor Standards Act 2021-06-13 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-13
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 021
Status Terminated

Parties
Name WELLS
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant
2100388 Fair Labor Standards Act 2021-06-13 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-13
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 021
Status Terminated

Parties
Name ZINGG
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant
2100418 Fair Labor Standards Act 2021-06-28 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-28
Termination Date 2023-11-17
Date Issue Joined 2021-08-12
Section 0216
Sub Section (B
Status Terminated

Parties
Name ALBERT
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant
2100574 Fair Labor Standards Act 2021-09-15 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-09-15
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 021
Status Terminated

Parties
Name BUEHNER
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant
2100581 Fair Labor Standards Act 2021-09-20 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-09-20
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 021
Status Terminated

Parties
Name PERKINS
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant
2100591 Fair Labor Standards Act 2021-09-21 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-09-21
Termination Date 2023-10-25
Date Issue Joined 2021-08-04
Section 1331
Sub Section FL
Status Terminated

Parties
Name BABER
Role Plaintiff
Name ENSITE USA, INC.
Role Defendant

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James Copeland

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Tom Petrosewicz

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Sally Hatcher Basiliere

ENSITE USA, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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