WSP USA Solutions Inc.

Branch

Company Details

Name:	WSP USA Solutions Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	16 May 2016 (9 years ago)
Branch of:	WSP USA Solutions Inc., NEW YORK (Company Number 14284)
Business ID:	1092992
State of Incorporation:	NEW YORK
Principal Office Address:	350 Mount Kemble AvenueMorristown , NJ 07960
Historical names:	LOUIS BERGER U.S., INC.

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

President

Name	Role	Address
Thomas G. Lewis	President	412 Mount Kemble Avenue, Morristown, NJ 07960

Vice President

Name	Role	Address
Andrew J Lynn	Vice President	One Penn Plaza, ,New York,, NY 10119

Treasurer

Name	Role	Address
Andrew C. Esposito	Treasurer	1100 Town and Country Road,Suite 200,, Orange, CA 92868

Secretary

Name	Role	Address
W. Stephen Dale	Secretary	4 Research Drive,Suite 204, Shelton, CT 06484

Director

Name	Role	Address
Michael J Abrahams	Director	One Penn Plaza, ,New York, NY 10119
Bernard P McNeilly	Director	One Penn Plaza, New York,, NY 10119
Richard Rome	Director	3102 Oak Lawn Avenue,Suite 450, Dallas, TX 75219

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-29	Annual Report For WSP USA Solutions Inc.
Annual Report	Filed	2023-03-22	Annual Report For WSP USA Solutions Inc.
Annual Report	Filed	2022-04-22	Annual Report For WSP USA Solutions Inc.
Annual Report	Filed	2021-04-10	Annual Report For WSP USA Solutions Inc.
Annual Report	Filed	2020-04-07	Annual Report For WSP USA Solutions Inc.
Amendment Form	Filed	2020-01-06	Amendment For LOUIS BERGER U.S., INC.
Annual Report	Filed	2019-04-10	Annual Report For LOUIS BERGER U.S., INC.
Annual Report	Filed	2018-03-28	Annual Report For LOUIS BERGER U.S., INC.
Annual Report	Filed	2017-04-10	Annual Report For LOUIS BERGER U.S., INC.
Formation Form	Filed	2016-05-16	Formation For LOUIS BERGER U.S., INC.

Date of last update: 13 Jan 2025

Sources: Mississippi Secretary of State