| Name: | WSP USA Buildings Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 23 Oct 2012 (12 years ago) |
| Branch of: | WSP USA Buildings Inc., NEW YORK (Company Number 24508) |
| Business ID: | 1010099 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | One Penn Plaza, 2nd FloorNew York, NY 10119 |
| Fictitious names: |
KW Mission Critical Engineering |
| Historical names: |
WSP USA CORP. WSP dba WSP Environment & Energy DBA |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND DRIVE EAST DR., STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Dennis J. Baker | Director | One Penn Plaza, 2nd Floor, New York, NY 10119 |
| Andrew C. Esposito | Director | One Penn Plaza, 2nd Floor, New York, NY 10119 |
| David J. Odeh | Director | One Penn Plaza, 2nd Floor, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Andrew C. Esposito | Treasurer | One Penn Plaza, 2nd Floor, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Andrew C. Esposito | Chief Financial Officer | One Penn Plaza, 2nd Floor, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| David J. Odeh | President | One Penn Plaza, 2nd Floor, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| David J. Odeh | Chief Executive Officer | One Penn Plaza, 2nd Floor, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Stephen W. Dale | Secretary | One Penn Plaza, 2nd Floor, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Sarah S. Kuchera | Vice President | One Penn Plaza, 2nd Floor, New York, NY 10119 |
| Andrew J Lynn | Vice President | One Penn Plaza, 2nd Floor, New York, NY 10119 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2024-12-31 | Merger For WSP USA Buildings Inc. |
| Merger | Filed | 2024-09-03 | Merger For WSP USA Buildings Inc. |
| Annual Report | Filed | 2024-03-28 | Annual Report For WSP USA Buildings Inc. |
| Annual Report | Filed | 2023-02-08 | Annual Report For WSP USA Buildings Inc. |
| Merger | Filed | 2023-01-19 | Merger For WSP USA Buildings Inc. |
| Fictitious Name Registration | Filed | 2022-10-28 | Fictitious Name Registration For WSP USA Buildings Inc. |
| Annual Report | Filed | 2022-02-21 | Annual Report For WSP USA Buildings Inc. |
| Annual Report | Filed | 2021-04-12 | Annual Report For WSP USA Buildings Inc. |
| Annual Report | Filed | 2020-03-23 | Annual Report For WSP USA Buildings Inc. |
| Annual Report | Filed | 2019-03-07 | Annual Report For WSP USA Buildings Inc. |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
