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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
KELLER NORTH AMERICA, INC.
Filing Information
848310
59-2059235
02/19/1981
DE
ACTIVE
CORPORATE MERGER
12/27/2019
01/01/2020
Principal Address
Changed: 04/23/2013
7550 Teague Road
Suite 300
Hanover, MD 21076
Suite 300
Hanover, MD 21076
Changed: 04/23/2013
Mailing Address
Changed: 04/23/2013
7550 Teague Road
Suite 300
Hanover, MD 21076
Suite 300
Hanover, MD 21076
Changed: 04/23/2013
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 10/01/2018
Address Changed: 03/17/1992
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 10/01/2018
Address Changed: 03/17/1992
Officer/Director Detail
Name & Address
Title Director, CLO, Secretary
PEITSCH, DAVID T.
Title Asst. Secretary
TATNALL, CHRISTINE
Title Senior VP
Fonseca, Frank J.
Title VP
BAQUERIZO, ANDRES M.
Title Asst. Secretary
FILJONES, JEREMIAH
Title Asst. Secretary
BALDUCCI, MICHAEL
Title VP
Rivero, Nora
Title Asst. Secretary
Ianelli, Ana
Title Asst. Secretary
Feliccia, John
Title Executive Vice President
Cook, Curtis
Title Assistant Secretary
Moritz, Brian
Title Assistant Secretary
Gerrish, Matthew
Title Director, President
LEONARD, PAUL
Title Director, Treasurer, CFO
GELAUDE, DAVID
Title Senior VP
Tuozzolo, Thomas
Title VP
MUELLER, DAVID
Title VP
FLOYD, DREW
Title VP
MAYRHOFER, FRANCESCO
Title VP
TAYLOR, GARY
Title VP
ZIEGLER, GREGORY
Title VP
CRAMER, JAMES
Title VP
KIERNAN, JAMES
Title VP
BEAN, JEFF
Title VP
CAVEY, JOE
Title VP
HARRIS, JOE
Title VP
MARTINEZ, JOSE
Title VP
PERSICHETTI, JOSEPH
Title VP
SCHMALL, PAUL
Title Director, CLO, Secretary
PEITSCH, DAVID T.
7550 Teague Road
Suite 300
Hanover, MD 21076
Suite 300
Hanover, MD 21076
Title Asst. Secretary
TATNALL, CHRISTINE
7550 Teague Road
Suite 300
Hanover, MD 21076
Suite 300
Hanover, MD 21076
Title Senior VP
Fonseca, Frank J.
8275 NW 80 Street
Miami, FL 33166
Miami, FL 33166
Title VP
BAQUERIZO, ANDRES M.
8275 NW 80 Street
Miami, FL 33166
Miami, FL 33166
Title Asst. Secretary
FILJONES, JEREMIAH
5461 W Waters Avenue
Suite 900
Tampa, FL 33634
Suite 900
Tampa, FL 33634
Title Asst. Secretary
BALDUCCI, MICHAEL
7550 Teague Road
Suite 300
Hanover, MD 21076
Suite 300
Hanover, MD 21076
Title VP
Rivero, Nora
8275 NW 80 Street
Miami, FL 33166
Miami, FL 33166
Title Asst. Secretary
Ianelli, Ana
8275 NW 80 Street
Miami, FL 33166
Miami, FL 33166
Title Asst. Secretary
Feliccia, John
7550 Teague Road
Suite 300
Hanover, MD 21076
Suite 300
Hanover, MD 21076
Title Executive Vice President
Cook, Curtis
5461 W Waters Avenue
Suite 900
Tampa, FL 33634
Suite 900
Tampa, FL 33634
Title Assistant Secretary
Moritz, Brian
5461 W Waters Avenue
Suite 900
Tampa, FL 33634
Suite 900
Tampa, FL 33634
Title Assistant Secretary
Gerrish, Matthew
7550 Teague Road
Suite 300
Hanover, MD 21076
Suite 300
Hanover, MD 21076
Title Director, President
LEONARD, PAUL
16825 Northchase Dr Ste 400
Houston, TX 77060
Houston, TX 77060
Title Director, Treasurer, CFO
GELAUDE, DAVID
8261 Belleview Dr Ste 150
Plano, TX 75024
Plano, TX 75024
Title Senior VP
Tuozzolo, Thomas
100 Stickle Ave
Rockaway, NJ 07866
Rockaway, NJ 07866
Title VP
MUELLER, DAVID
100 STICKLE AVE
ROCKAWAY, NJ 07866
ROCKAWAY, NJ 07866
Title VP
FLOYD, DREW
30 MARTIN ST STE 4A
CUMBERLAND, RI 02864
CUMBERLAND, RI 02864
Title VP
MAYRHOFER, FRANCESCO
8261 BELLEVIEW DR STE 150
PLANO, TX 75024
PLANO, TX 75024
Title VP
TAYLOR, GARY
1780 LEMONWOOD DR
SANTA PAULA, CA 93060
SANTA PAULA, CA 93060
Title VP
ZIEGLER, GREGORY
100 STICKLE AVE
ROCKAWAY, NJ 07866
ROCKAWAY, NJ 07866
Title VP
CRAMER, JAMES
7989 CHERRYWOOD LOOP
KIOWA, CO 80117
KIOWA, CO 80117
Title VP
KIERNAN, JAMES
100 STICKLE AVE
ROCKAWAY, NJ 07866
ROCKAWAY, NJ 07866
Title VP
BEAN, JEFF
8261 BELLEVIEW DR STE 150
PLANO, TX 75024
PLANO, TX 75024
Title VP
CAVEY, JOE
1360 BLAIR DR STE I
ODENTON, MD 21113
ODENTON, MD 21113
Title VP
HARRIS, JOE
5775 EUDORA ST
COMMERCE CITY, CO 80022
COMMERCE CITY, CO 80022
Title VP
MARTINEZ, JOSE
8261 BELLEVIEW DR STE 150
PLANO, TX 75024
PLANO, TX 75024
Title VP
PERSICHETTI, JOSEPH
515 NINE NORTH CT
ALPHARETTA, GA 30004
ALPHARETTA, GA 30004
Title VP
SCHMALL, PAUL
100 STICKLE AVE
ROCKAWAY, NJ 07866
ROCKAWAY, NJ 07866
Annual Reports
Report Year | Filed Date |
2023 | 04/26/2023 |
2023 | 12/18/2023 |
2024 | 07/01/2024 |
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