Search icon

WSP USA ENVIRONMENT & INFRASTRUCTURE INC.

Company Details

Name: WSP USA ENVIRONMENT & INFRASTRUCTURE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1998 (26 years ago)
Date of dissolution: 31 Dec 2024
Entity Number: 2317966
ZIP code: 10005
County: New York
Place of Formation: Nevada
Foreign Legal Name: WSP USA ENVIRONMENT & INFRASTRUCTURE INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1075 Big Shanty Road NW, Suite 100, Kennesaw, GA, United States, 30144

Chief Executive Officer

Name Role Address
JOSEPH J. SCZURKO JR. Chief Executive Officer 1075 BIG SHANTY ROAD NW, SUITE 100, KENNESAW, GA, United States, 30144

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, 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

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 1105 LAKEWOOD PARKWAY, STE. 300, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 1075 BIG SHANTY ROAD NW, SUITE 100, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2022-12-06 2024-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-06 2024-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-06 2024-11-01 Address 1105 LAKEWOOD PARKWAY, STE. 300, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2022-09-27 2022-12-06 Address 1105 LAKEWOOD PARKWAY, STE. 300, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2022-09-27 2022-12-06 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-09-27 2022-12-06 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-11-06 2022-09-27 Address 1105 LAKEWOOD PARKWAY, STE. 300, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2020-09-21 2022-09-27 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241219001992 2024-12-18 CERTIFICATE OF MERGER 2024-12-31
241101039594 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221214002836 2022-12-14 BIENNIAL STATEMENT 2022-11-01
221206001543 2022-12-05 CERTIFICATE OF CHANGE BY ENTITY 2022-12-05
220927003176 2022-09-26 CERTIFICATE OF AMENDMENT 2022-09-26
201106060528 2020-11-06 BIENNIAL STATEMENT 2020-11-01
200921000535 2020-09-21 CERTIFICATE OF CHANGE 2020-09-21
181116006413 2018-11-16 BIENNIAL STATEMENT 2018-11-01
180417000832 2018-04-17 CERTIFICATE OF AMENDMENT 2018-04-17
180329000306 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29

Date of last update: 20 Jan 2025

Sources: New York Secretary of State