| Name: | WSP ENGINEERING OF NEW YORK, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 2000 (25 years ago) |
| Date of dissolution: | 29 Dec 2016 |
| Entity Number: | 2495934 |
| ZIP code: | 10005 |
| County: | Madison |
| Place of Formation: | New York |
| Principal Address: | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-14 | 2016-02-11 | Address | 11190 SUNRISE VALLEY DR, STE 300, RESTON, VA, 20191, USA (Type of address: Principal Executive Office) |
| 2008-03-14 | 2016-02-11 | Address | 11190 SUNRISE VALLEY DR, STE 300, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2006-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-10-16 | 2008-03-14 | Address | 11911 FREEDOM DR, STE 900, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2003-10-16 | 2006-01-25 | Address | GARVEY SCHUBERT BARER, 1000 POTOMAC ST NW, WASHINGTON, DC, 20007, 3501, USA (Type of address: Service of Process) |
| 2003-10-16 | 2008-03-14 | Address | 11911 FREEDOM DR, STE 900, RESTON, VA, 20190, USA (Type of address: Principal Executive Office) |
| 2000-04-06 | 2003-10-16 | Address | C/O WILLIAM D. SIMON, ESQ., 2000 PENN. AVE NW STE 4600, WASHINGTON, DC, 20006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31034 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31033 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161229000472 | 2016-12-29 | CERTIFICATE OF DISSOLUTION | 2016-12-29 |
| 160211006180 | 2016-02-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120403002133 | 2012-04-03 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422003399 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080314000275 | 2008-03-14 | CERTIFICATE OF AMENDMENT | 2008-03-14 |
| 080314002272 | 2008-03-14 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424002817 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 060125001142 | 2006-01-25 | CERTIFICATE OF CHANGE | 2006-01-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
