| Name: | WSP USA BUILDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1928 (97 years ago) |
| Entity Number: | 24508 |
| ZIP code: | 10005 |
| County: | Westchester |
| Principal Address: | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-951-2662
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID J. ODEH | Chief Executive Officer | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-19 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1 |
| 2024-08-27 | 2024-08-27 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1 |
| 2024-08-27 | 2024-12-18 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219001920 | 2024-12-18 | CERTIFICATE OF MERGER | 2024-12-31 |
| 240827002271 | 2024-08-27 | CERTIFICATE OF MERGER | 2024-08-30 |
| 240102001729 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 231012001933 | 2023-10-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-12 |
| 230427001373 | 2023-04-27 | CERTIFICATE OF MERGER | 2023-04-30 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
