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WSP USA SERVICES INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LEWIS P. CORNELL Chief Executive Officer 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, United States, 20171

History

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 2024-06-04 Address 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
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 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-01 2023-10-12 Address 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2020-06-01 2023-10-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2020-06-01 Address 13530 DULLES TECHNOLOGY DR, SUITE 300, HERNDON, VA, 20171, USA (Type of address: Principal Executive Office)
2018-06-01 2020-06-01 Address 13530 DULLES TECHNOLOGY DR, SUITE 300, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)

Filings

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
180601007005 2018-06-01 BIENNIAL STATEMENT 2018-06-01
170510000191 2017-05-10 CERTIFICATE OF AMENDMENT 2017-05-10
160602006774 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602006852 2014-06-02 BIENNIAL STATEMENT 2014-06-01
140203006070 2014-02-03 BIENNIAL STATEMENT 2012-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State