| Name: | Golder Associates USA Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 19 Jul 2021 (4 years ago) |
| Business ID: | 1294738 |
| State of Incorporation: | GEORGIA |
| Principal Office Address: | 5170 Peachtree Road, Bldg. 100, Suite 300Atlanta, GA 30341 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Thomas J. Logan | President | 3801 PGA Blvd., Ste. 900, Palm Beach, FL 33410 |
| Name | Role | Address |
|---|---|---|
| W. Randall Sullivan | Vice President | 5170 Peachtree Road, Bldg. 100, Ste. 300, Atlanta, GA 30341 |
| Kenneth G. Haskell | Vice President | 1000 Enterprise Way, Ste. 190, Roseville, CA 95678 |
| Charles G. Dominguez | Vice President | 14950 Heathrow Forest Parkway, Suite 280, Houston, TX 77032 |
| Name | Role | Address |
|---|---|---|
| Michael J. Strain | Treasurer | 5170 Peachtree Road, Bldg. 100, Ste. 300, Atlanta, GA 30341 |
| Name | Role | Address |
|---|---|---|
| Paul B. Cohen | Secretary | 5170 Peachtree Road, Bldg. 100, Ste. 300, Atlanta, GA 30341 |
| Name | Role | Address |
|---|---|---|
| Thomas J. Logan | Director | 3801 PGA Blvd., Ste. 900, Palm Beach, FL 33410 |
| Paul B. Cohen | Director | 5170 Peachtree Road, Bldg. 100, Ste. 300, Atlanta, GA 30341 |
| Michael J. Strain | Director | 5170 Peachtree Road, Bldg. 100, Ste. 300, Atlanta, GA 30341 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2023-02-08 | Merger For WSP USA Inc. |
| Annual Report | Filed | 2022-04-09 | Annual Report For Golder Associates USA Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Formation Form | Filed | 2021-07-19 | Formation For Golder Associates USA Inc. |
Date of last update: 22 Jan 2025
Sources: Mississippi Secretary of State
