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WSP USA HOLDINGS, INC.

WSP USA HOLDINGS, INC.

Company Details

Name:	WSP USA HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2017 (8 years ago)
Entity Number:	5161339
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	ONE PENN PLAZA, NEW YORK, NY, United States, 10119

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7FF52

Active

Non-Manufacturer

2015-08-27

2024-03-02

2028-07-31

No data

Contact Information

POC	UNGER, LAURA
Phone	+1 206-382-5282
Address	ONE PENN PLAZA 250 W. 34TH STREET 4TH FLOOR, NEW YORK, NY, 10119, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (2)
CAGE number	7U068
Owner Type	Immediate
Legal Business Name	PB ENERGY STORAGE SERVICES, INC.

CAGE number	1NR26
Owner Type	Immediate
Legal Business Name	WSP USA BUILDINGS INC

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
2023-10-12	2023-10-12	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-06-07	2023-10-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-07	2023-06-07	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-06-07	2023-10-12	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-06-07	2023-10-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-09-22	2021-09-22	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-09-22	2023-06-07	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-09-22	2023-06-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-22	2023-06-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-04	2021-09-22	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2019-06-04	2021-09-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-06-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-09-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231012002100	2023-10-12	CERTIFICATE OF CHANGE BY ENTITY	2023-10-12
230607002860	2023-06-07	BIENNIAL STATEMENT	2023-06-01
210922001350	2021-09-22	AMENDMENT TO BIENNIAL STATEMENT	2021-09-22
210709000521	2021-07-09	BIENNIAL STATEMENT	2021-07-09
190604060435	2019-06-04	BIENNIAL STATEMENT	2019-06-01
SR-79354	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-79353	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170627000415	2017-06-27	APPLICATION OF AUTHORITY	2017-06-27

Date of last update: 31 Jan 2025

Sources: New York Secretary of State