WSP USA CORP.
Main Information
| Company Name | WSP USA CORP. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2012102400086 |
| Company Status | Active |
| Domicile State | New York |
| Creation Date | 2012-10-23 |
| Original Formation Date | 1928-01-03 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2018-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
WSP USA CORP. operates as a Foreign For-Profit Corporation with business ID 894700.WSP USA CORP. was formed on Tuesday 23rd October 2012, so this company age is eleven years, six months and ten days. This company is currently active .
Principal office address of WSP USA CORP. is One Penn Plaza, New York, IN, 10119, USA. This address coordinates are: 40° 45' 4.2" N , 73° 59' 32.9" W.
There are currently five company principals in WSP USA CORP.. They are: president Gregory A Kelly, secretary W. Stephen Dale, treasurer Patrick G Sheridan, director Jennifer Brown, director David Cooper. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 4.2" N
73° 59' 32.9" W
Address
Principal Office Address: One Penn Plaza, New York, IN, 10119, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Gregory A Kelly | President | One Penn Plaza, New York, NY, 10119, USA |
| View Gregory A Kelly Full Report » | ||
| W. Stephen Dale | Secretary | One Penn Plaza, New York, NY, 10119, USA |
| View W. Stephen Dale Full Report » | ||
| Patrick G Sheridan | Treasurer | One Penn Plaza, New York, NY, 10119, USA |
| View Patrick G Sheridan Full Report » | ||
| Jennifer Brown | Director | One Penn Plaza, New York, NY, 10119, USA |
| View Jennifer Brown Full Report » | ||
| David Cooper | Director | One Penn Plaza, New York, NY, 10119, USA |
| View David Cooper Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2012-10-23 | 2012-10-23 | 0004868455 |
| Certificate of Assumed Business Name | 2012-12-18 | 2012-12-18 | 0004868456 |
| Certificate of Assumed Business Name | 2013-04-02 | 2013-04-02 | 0004868457 |
| Business Entity Report | 2014-09-08 | 2014-09-08 | 0004868458 |
| Certificate of Assumed Business Name | 2015-03-18 | 2015-03-18 | 0004868459 |
| Change of Registered Office/Agent | 2016-03-08 | 2016-03-08 | 0004868460 |
| Business Entity Report | 2016-08-24 | 2016-08-24 | 0007383731 |
| Notice of Merger | 2016-10-06 | 2016-10-04 | 0007411276 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CAUSA USA | ONE PENN PLAZA STE 100, NEW YORK, NY, 10119, USA | Withdrawn |
| PARSONS BRINCKERHOFF, INC. | One Penn Plaza, New York, NY, 10119, USA | Active |
| THE HLC GROUP, INC. | One Penn Plaza #3433, NEW YORK, NY, 10119, USA | Admin Dissolved |
| CONETCO CORPORATION | One Penn Plaza, Ste 4311, NEW YORK, NY, 10119, USA | Revoked |
| COMPASS RECEIVABLES MANAGEMENT CORPORATION | 1 Penn Plaza, Ste 4430, NEW YORK, NY, 10119, USA | Revoked |
| PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. | One Penn Plaza, NEW YORK, NY, 10119, USA | Active |
| LEXINGTON CROSSPOINT L.P. | ONE PENN PLAZA, STE 4015, NEW YORK, NY, 10119 - 4015, USA | Active |
| NEWKIRK CLIFMAR GP LLC | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119 - 4015, USA | Withdrawn |
| PB CONSTRUCTORS INC. | ONE PENN PLAZA, NEW YORK, NY, 10119, USA | Withdrawn |
| MELLON CONSULTANTS, INC. | One penn. Plaza, NEW YORK, NY, 10121, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| WSP ENGINEERING OF NEW YORK, P.C. | ONE PENN PLAZA, NEW YORK, NY, 10119, USA | Withdrawn |
| WSP ENVIRONMENT & ENERGY, LLC | 11190 SUNRISE VALLEY DRIVE, SUITE 300, RESTON, VA, 20191, USA | Withdrawn |
| WSP USA CORP. | One Penn Plaza, New York, IN, 10119, USA | Active |
| WSP&B INC | 1609 Rooker Rd, MOORESVILLE, IN, 46158, USA | Admin Dissolved |
| WSP, INC. | 1465 MONROE AVE, ROCHESTER, NY, 14618, USA | Voluntarily Dissolved |
| WSPBA PAINTBALL ENTERPRISES LLC | 10522 Williamson Pkwy, Carmel, IN, 46033, USA | Active |
| WSPER, INC. | 8649 W SR 67, REDKEY, IN, 47373, USA | Admin Dissolved |
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