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WSP USA E&E P.C.

Company Details

Name: WSP USA E&E P.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 16 Sep 2002 (22 years ago)
Entity Number: 2812072
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: WSP USA E&E P.C.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1001 State Street #1400 Erie County, Erie, PA, United States, 16501

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

Chief Executive Officer

Name Role Address
STUART C PEARSON Chief Executive Officer 1001 STATE STREET #1400 ERIE COUNTY, ERIE, PA, United States, 16501

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 1075 BIG SHANTY ROAD NW, SUITE # 100, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 751 ARBOR WAY, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 1001 STATE STREET #1400 ERIE COUNTY, ERIE, PA, 16501, USA (Type of address: Chief Executive Officer)
2023-01-13 2023-01-13 Address 751 ARBOR WAY, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
2023-01-13 2023-01-13 Address 1075 BIG SHANTY ROAD NW, SUITE # 100, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2023-01-13 2024-09-04 Address 1075 BIG SHANTY ROAD NW, SUITE # 100, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2023-01-13 2024-09-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-13 2024-09-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-23 2023-01-13 Address 1075 BIG SHANTY ROAD NW, SUITE # 100, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2022-09-23 2023-01-13 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904004337 2024-09-04 BIENNIAL STATEMENT 2024-09-04
230113004126 2023-01-12 CERTIFICATE OF CHANGE BY ENTITY 2023-01-12
220923002298 2022-09-22 CERTIFICATE OF AMENDMENT 2022-09-22
220920000332 2022-09-19 AMENDMENT TO BIENNIAL STATEMENT 2022-09-19
220901001271 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200915000629 2020-09-15 CERTIFICATE OF CHANGE 2020-09-15
200908061332 2020-09-08 BIENNIAL STATEMENT 2020-09-01
191231000562 2019-12-31 CERTIFICATE OF AMENDMENT 2019-12-31
181226000324 2018-12-26 CERTIFICATE OF AMENDMENT 2018-12-26
180904007959 2018-09-04 BIENNIAL STATEMENT 2018-09-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State