WSP USA SERVICES INC.
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| Name: | WSP USA SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1992 (33 years ago) |
| Entity Number: | 1646596 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, United States, 20171 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEWIS P. CORNELL | Chief Executive Officer | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, United States, 20171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-10-12 | 2023-10-12 | Address | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-06-04 | Address | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-06-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005465 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 231012002083 | 2023-10-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-12 |
| 220624001012 | 2022-06-24 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061711 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-19853 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State