WSP USA HOLDINGS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEWIS P CORNELL | Chief Executive Officer | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-09 | 2025-07-09 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2025-07-09 | 2025-07-09 | Address | ONE PENN PLAZA 4TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2023-10-12 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2025-07-09 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2025-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250709001657 | 2025-07-09 | BIENNIAL STATEMENT | 2025-07-09 |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State