WSP USA BUILDING INC.


Address: One Penn Plaza, 2nd Floor, New York, NY 10119

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.

Business Overview

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

Governing Persons

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

Corporation Documents

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

Office Location

Street Address ONE PENN PLAZA
2ND FLOOR
City NEW YORK
State NY
Zip Code 10119

Businesses in the same location

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

Businesses in the same zip prefix

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

Business Officer

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

Entities with the same officer

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

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.