WSP USA ENVIRONMENT & INFRASTRUCTURE INC.
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| Name: | WSP USA ENVIRONMENT & INFRASTRUCTURE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1998 (27 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 |
| Name | Role | Address |
|---|---|---|
| JOSEPH J. SCZURKO JR. | Chief Executive Officer | 1075 BIG SHANTY ROAD NW, SUITE 100, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, 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 |
| 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 | 1105 LAKEWOOD PARKWAY, STE. 300, ALPHARETTA, GA, 30009, 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: Registered Agent) |
| 2022-12-06 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State