| Entity Name: | KELLER NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Jan 1986 |
| Company Number: | CORP_54112831 |
| File Number: | 54112831 |
| Type of Business: | Business Corporations |
| Address | 1477 BARCLAY BLVD, BUFFALO GROVE, IL, 60089 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1986-01-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAUL LEONARD 16825 NORTHCHASE DR SUITE 400 HOUSTON TX 77060 | President | No data |
| ROBERT M RUBRIGHT | President | 204267 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID PEITSCH, 7550 TEAGUE RD SUITE 300 HANOVER, MD 21076 | Secretary | No data |
| RICHARD N YALE | Secretary | 204267 |
| Name and Address | Role | Account Number |
|---|---|---|
| GEORGE K BURKE | Vice president | 204267 |
| ERIC R DROOF | Vice president | 204267 |
| STEVEN D SCHERER | Vice president | 204267 |
| GEORGE R GRISHAM | Vice president | 204267 |
| DANIEL E JORDAN | Vice president | 204267 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID T PEITSCH | Asst. secretary | 204267 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DESIGN FIRM | 184009302-0006 | No data | No data | DESIGN FIRM - PROF/STRUCT ENGINEER | No data | 2024-09-26 | 2024-09-26 | 2025-04-30 |
| BUSINESS LICENSE | 1575887 | Issued | 1010 | Limited Business License | No data | 2018-04-03 | 2018-05-16 | 2021-07-15 |
| BUSINESS LICENSE | 1245994 | Cancelled | 1010 | Limited Business License | No data | 2004-01-21 | 2004-02-16 | 2005-02-15 |
| BUSINESS LICENSE | 1046762 | Cancelled | 1010 | Limited Business License | No data | 2002-02-19 | 2002-02-16 | 2003-02-15 |
| Name | Change Date |
|---|---|
| HAYWARD BAKER, INC. | 2020-02-14 |
| GKN HAYWARD BAKER, INC. | 1990-08-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 23 Jan 2025
