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WSP USA ADMINISTRATION INC.

Company Details

Name: WSP USA ADMINISTRATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1977 (47 years ago)
Entity Number: 459020
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ONE PENN PLAZA, NEW YORK, NY, United States, 10119
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., 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
LEWIS P. CORNELL Chief Executive Officer ONE PENN PLAZA, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2023-12-01 2023-12-01 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-12 2023-12-01 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-12 2023-10-12 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2019-12-05 2023-10-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-05 2023-10-12 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-05 2019-12-05 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201037502 2023-12-01 BIENNIAL STATEMENT 2023-12-01
231012002050 2023-10-12 CERTIFICATE OF CHANGE BY ENTITY 2023-10-12
211227000125 2021-12-27 BIENNIAL STATEMENT 2021-12-27
191205060324 2019-12-05 BIENNIAL STATEMENT 2019-12-01
SR-7332 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-7333 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205006866 2017-12-05 BIENNIAL STATEMENT 2017-12-01
170302000561 2017-03-02 CERTIFICATE OF AMENDMENT 2017-03-02
140122002442 2014-01-22 BIENNIAL STATEMENT 2013-12-01
120406002839 2012-04-06 BIENNIAL STATEMENT 2011-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State