| Name: | Keller North America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 22 Mar 1989 (36 years ago) |
| Identification Number: | 000054807 |
| Place of Formation: | DELAWARE |
| Purpose: | SPECIALTY GEOTECHNICAL CONTRACTOR |
| Fictitious names: |
G. Donaldson Construction Corporation (trading name, 2006-07-03 - ) |
| Historical names: |
GKN HAYWARD BAKER, INC. HAYWARD BAKER, INC. |
| Principal Address: |
7550 TEAGUE ROAD SUITE 300, HANOVER, MD, 21076, USA
|
NAICS
238110 Poured Concrete Foundation and Structure ContractorsThis industry comprises establishments primarily engaged in pouring and finishing concrete foundations and structural elements. This industry also includes establishments performing grout and shotcrete work. The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINE TATNALL | ASSISTANT SECRETARY | 7550 TEAGUE ROAD, SUITE 300 HANOVER, MD 21076 USA |
| MICHAEL BALDUCCI | ASSISTANT SECRETARY | 7550 TEAGUE ROAD, SUITE 300 HANOVER, MD 21076 USA |
| TODD CULP | ASSISTANT SECRETARY | 801 CASSATT ROAD, SUITE 120 BERWYN, PA 19312 USA |
| JOHN FELICCIA | ASSISTANT SECRETARY | 7550 TEAGUE ROAD, SUITE 300 HANOVER, MD 21076 USA |
| JONATHAN BULGER | ASSISTANT SECRETARY | 8619 W. BRYN MAWR AVE, SUITE 600 CHICAGO, IL 60631 USA |
| JUSTIN LEWIS | ASSISTANT SECRETARY | 8619 W. BRYN MAWR AVE, SUITE 600 CHICAGO, IL 60631 USA |
| WENDEL ARMSTRONG | ASSISTANT SECRETARY | 1140 CROSSPOINTE LANE, SUITE 4 WEBSTER, NY 14580 USA |
| BRIAN EASTMAN | ASSISTANT SECRETARY | 101 CENTERPOINT DRIVE, SUITE 219 MIDDLETOWN, CT 06457 USA |
| JEFFREY DI STASI | ASSISTANT SECRETARY | 100 STICKLE AVE ROCKAWAY, NJ 07866 USA |
| MICHAEL CULBERTSON | ASSISTANT SECRETARY | 4141 ROCKSIDE ROAD, SUITE 210 SEVEN HILLS, OH 44131 USA |
| Name | Role | Address |
|---|---|---|
| ROY FRIEDLANDER | VICE PRESIDENT | 801 CASSATT ROAD, SUITE 120 BERWYN, PA 19312 USA |
| HAROLD GATHERS | VICE PRESIDENT | 801 CASSATT ROAD, SUITE 120 BERWYN, PA 19312 USA |
| JAMES CRAMER | VICE PRESIDENT | 7989 CHERRYWOOD LOOP KIOWA, CO 80117 USA |
| JEFF BEAN | VICE PRESIDENT | 6811 ASH STREET FRISCO, TX 75034 USA |
| DAVID MUELLER | VICE PRESIDENT | 100 STICKLE AVE ROCKAWAY, NJ 07866 USA |
| GARY TAYLOR | VICE PRESIDENT | 1780 LEMONWOOD DR SANTA PAULA, CA 93060 USA |
| GREGORY ZIEGLER | VICE PRESIDENT | 100 STICKLE AVE ROCKAWAY, NJ 07866 USA |
| PAUL SCHMALL | VICE PRESIDENT | 100 STICKLE AVE ROCKAWAY, NJ 07866 USA |
| KENNETH CHADWICK | VICE PRESIDENT | 100 STICKLE AVENUE ROCKAWAY, NJ 07866 USA |
| MATTHEW KLANICA | VICE PRESIDENT | 801 CASSATT ROAD, SUITE 120 BERWYN, PA 19312 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN SEYMOUR | CHIEF INFORMATION OFFICER | 7550 TEAGUE ROAD, SUITE 300 HANOVER, MD 21076 USA |
| Name | Role | Address |
|---|---|---|
| DAVID PEITSCH | CHIEF LEGAL OFFICER | 7550 TEAGUE ROAD, SUITE 300 HANOVER, MD 21076 USA |
| Name | Role | Address |
|---|---|---|
| DAVID PEITSCH | SECRETARY | 7550 TEAGUE ROAD, SUITE 300 HANOVER, MD 21076 USA |
| Name | Role | Address |
|---|---|---|
| DAVID PEITSCH | DIRECTOR | 7550 TEAGUE ROAD, SUITE 300 HANOVER, MD 21076 USA |
| DAVID GELAUDE | DIRECTOR | 8261 BELLEVIEW DRIVE, SUITE 150 PLANO, TX 75024 USA |
| PAUL LEONARD | DIRECTOR | 16825 NORTHCHASE DRIVE, SUITE 400 HOUSTON, TX 77060 USA |
| Name | Role | Address |
|---|---|---|
| PAUL LEONARD | PRESIDENT | 16825 NORTHCHASE DRIVE, SUITE 400 HOUSTON, TX 77060 USA |
| Name | Role | Address |
|---|---|---|
| DAVID GELAUDE | CHIEF FINANCIAL OFFICER | 8261 BELLEVIEW DRIVE, SUITE 150 PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| DAVID GELAUDE | TREASURER | 8261 BELLEVIEW DRIVE, SUITE 150 PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| SOPHIA MURRAY | ETHICS AND COMPLIANCE OFFICER | 7550 TEAGUE ROAD, SUITE 300 HANOVER, MD 21076 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN DAWSON | SENIOR VICE PRESIDENT | 30 MARTIN STREET, SUITE 4A CUMBERLAND, RI 02864 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT NICHOLS | EXECUTIVE VICE PRESIDENT | 30 MARTIN STREET, SUITE 4A CUMBERLAND, RI 02864 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-02-18 | HAYWARD BAKER, INC. | Keller North America, Inc. |
| Name Change | 1990-07-26 | GKN HAYWARD BAKER, INC. | HAYWARD BAKER, INC. |
| Number | Name | File Date |
|---|---|---|
| 202444721020 | Annual Report | 2024-01-25 |
| 202325927130 | Annual Report | 2023-01-11 |
| 202208668640 | Annual Report | 2022-01-26 |
| 202185147550 | Annual Report | 2021-01-08 |
| 202035637660 | Annual Report | 2020-03-02 |
Date of last update: 18 May 2025
Sources: Rhode Island Department of State
