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 Director, President
DROOFF, ERIC
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 Director, CFO, Treasurer
Hope, Steve
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, CLO, Secretary
PEITSCH, DAVID T.
7550 Teague Road
Suite 300
Hanover, MD 21076
Suite 300
Hanover, MD 21076
Title Director, President
DROOFF, ERIC
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 Director, CFO, Treasurer
Hope, Steve
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
Annual Reports
Report Year | Filed Date |
2022 | 03/07/2022 |
2023 | 04/26/2023 |
2023 | 12/18/2023 |
Document Images