WSP USA DESIGN INC. (UBI# 602810919) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 6, 2008. The entity status is Active.
Unified Business Identifier (UBI) | 602810919 |
Business Name | WSP USA DESIGN 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 | DELAWARE |
Incorporation Date | 2008-03-06 |
Expiration Date | 2021-03-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Sandy Bishay | ||
Amir J Degany | ||
Leslie Gartner | ||
Mark D. Campbell | ||
Darryl K Carty | ||
Gregory J Christian | ||
Andrew J Lynn | ||
Tushar Advani | ||
Gregory P Benz | ||
Tom Brooks-pilling | ||
Hillary F Jassey |
Document Type | Completed Date |
---|---|
Amendment | 2017-05-11 |
ANNUAL REPORT | 2020-02-17, 2019-03-19, 2018-03-17, 2017-03-30, 2016-02-22, 2015-02-17, 2014-02-06, 2013-03-08, 2012-03-09, 2011-03-16, 2010-03-22, 2009-03-09 |
ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
FOREIGN REGISTRATION STATEMENT | 2008-03-07 |
Initial Report | 2008-09-24 |
Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29 |
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 Administration Inc. | One Penn Plaza, New York, NY 10119 | C T Corporation System | 1997-08-13 |
Wsp Usa Inc. | One Penn Plaza, New York, NY 10119 | C T Corporation System | 1969-03-14 |
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 |
Sandy Bishay | ||
Amir J Degany | ||
Leslie Gartner | ||
Mark D. Campbell | ||
Darryl K Carty | ||
Gregory J Christian | ||
Andrew J Lynn | ||
Tushar Advani | ||
Gregory P Benz | ||
Tom Brooks-pilling | ||
Hillary F Jassey |
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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 |
City | OLYMPIA |
Zip Code | 98501 |
Category | design |
Category + City | design + OLYMPIA |
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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.