WSP USA BUILDING INC. (UBI# 603248506) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 24, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 603248506 |
| Business Name | WSP USA BUILDING 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 | 2012-10-24 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Richard Rome | ||
| Patrick G Sheridan | ||
| Mark Warren | ||
| Richard F O'brien | ||
| Gregory A Kelly | ||
| W. Stephen Dale | ||
| Jennifer Brown | ||
| Robert Giambrone | ||
| Patrick T Sheridan | ||
| Bernard P Mcneilly | ||
| Andrew J Lynn | ||
| Sarah S. Kuchera |
| Document Type | Completed Date |
|---|---|
| Amendment | 2017-05-06 |
| ANNUAL REPORT | 2020-10-28, 2019-09-02, 2018-09-05, 2017-09-11, 2016-08-24, 2015-09-29, 2014-09-17, 2013-10-18 |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01 |
| CORRESPONDENCE WITH FEE | 2018-09-17 |
| FOREIGN REGISTRATION STATEMENT | 2012-10-25 |
| Initial Report | 2012-11-14 |
| MERGER | 2016-10-11 |
| Statement of Change | 2017-06-05, 2016-03-09, 2016-02-19 |
| Street Address |
ONE PENN PLAZA 2ND FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10119 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 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 |
| Wsp Usa Inc. | One Penn Plaza, New York, NY 10119 | C T Corporation System | 1969-03-14 |
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| 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 |
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| 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 |
| Richard Rome | ||
| Patrick G Sheridan | ||
| Mark Warren | ||
| Richard F O'brien | ||
| Gregory A Kelly | ||
| W. Stephen Dale | ||
| Jennifer Brown | ||
| Robert Giambrone | ||
| Patrick T Sheridan | ||
| Bernard P Mcneilly | ||
| Andrew J Lynn | ||
| Sarah S. Kuchera |
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|---|---|---|---|
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| 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.