WSP USA INC. (UBI# 600275529) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 14, 1969. The entity status is Active.
| Unified Business Identifier (UBI) | 600275529 |
| Business Name | WSP USA INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 1969-03-14 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Andrew J Lynn | ||
| Bernard P Mcneilly | ||
| Gregory P Benz | ||
| Hillary F Jassey | ||
| Kevin B. Reed | ||
| Michael J Abrahams | ||
| Patrick T Sheridan | ||
| Peter F Donahue | ||
| Roger W Blair |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-09-19, 2019-07-15, 2019-07-10, 2019-05-15, 2018-08-28 |
| Amendment | 2017-05-06, 2011-11-04, 2006-11-30, 1981-06-23, 1977-02-07 |
| ANNUAL REPORT | 2020-02-17, 2019-03-15, 2018-03-17, 2017-03-27, 2016-02-22, 2015-02-09, 2014-01-28, 2013-03-11, 2012-03-02, 2011-03-16, 2010-03-05, 2009-03-13, 2008-03-27, 2007-03-02, 2006-02-24, 2005-03-04, 2003-03-19, 2002-03-15, 2001-03-27, 2000-03-21, 1999-03-22, 1985-03-21, 1983-07-01, 1982-09-09, 1981-07-22, 1980-06-16, 1979-06-18, 1978-07-05, 1977-07-08, 1976-05-24, 1975-06-12, 1974-07-02, 1973-06-01, 1972-06-26, 1971-04-01, 1970-04-02, 1969-04-09 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| FOREIGN REGISTRATION STATEMENT | 1969-03-14 |
| MERGER | 2020-10-02, 2019-04-25, 2018-11-29, 2017-06-14, 2015-12-16, 2015-12-11, 2006-11-30 |
| Statement of Change | 2017-06-06, 2016-04-27, 2014-08-29, 1988-10-11 |
| Unidentified | 1977-02-07 |
| Street Address | ONE PENN PLAZA |
| City | NEW YORK |
| State | NY |
| Zip Code | 10119 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Wsp Usa Building Inc. | One Penn Plaza, 2nd Floor, New York, NY 10119 | C T Corporation System | 2012-10-24 |
| Wsp Usa Design Inc. | One Penn Plaza, New York, NY 10119 | C T Corporation System | 2008-03-06 |
| Wsp Usa Administration Inc. | One Penn Plaza, New York, NY 10119 | C T Corporation System | 1997-08-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Presidio Networked Solutions LLC | 1 Penn Plz, Suite 2832, New York, NY 10119 | Corporation Service Company | 2019-01-08 |
| Siemens Mobility, Inc. | One Penn Plaza, Suite 1100, New York, NY 10119-1101 | C T Corporation System | 2018-05-09 |
| Float Cloud Computing (usa) LLC | 1 Penn Plz, Suite 2015, New York, NY 10119-2016 | Registered Agents Inc. | 2017-12-20 |
| Shoregroup Solutions LLC | 1 Penn Plz Ste 3308, New York, NY 10119-3308 | United Corporate Services, Inc. | 2015-11-17 |
| Lex Richland L.p. | One Penn Plaza Ste 4015, New York, NY 10119 | Corporation Service Company | 2015-11-16 |
| Cs Technology,inc. | 1 Penn Plz, Suite 5405, New York, NY 10119-5440 | National Corporate Research, Ltd. | 2015-05-12 |
| Sra America, Inc. | 1 Penn Plaza 16th Fl, New York, NY 10119 | C T Corporation System | 2014-11-12 |
| Xel Kennewick L.p. | 1 Penn Plz Ste 4015, New York, NY 10119 | Corporation Service Company | 2012-12-19 |
| Lex Bingen L.p. | 1 Penn Plz, Suite 4015, New York, NY 10119-4015 | Corporation Service Company | 2012-11-08 |
| Mellon Consultants, Inc. | 1 Pennsylvania Plz, New York, NY 10119 | C T Corporation System | 2003-12-19 |
| Find all businesses in 10119 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Andrew J Lynn | ||
| Bernard P Mcneilly | ||
| Gregory P Benz | ||
| Hillary F Jassey | ||
| Kevin B. Reed | ||
| Michael J Abrahams | ||
| Patrick T Sheridan | ||
| Peter F Donahue | ||
| Roger W Blair |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.