WSP USA Inc.

Branch

Company Details

Name:	WSP USA Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	10 Sep 1997 (27 years ago)
Branch of:	WSP USA Inc., NEW YORK (Company Number 45686)
Business ID:	646745
State of Incorporation:	NEW YORK
Principal Office Address:	One Penn Plaza, 4th FloorMinneapolis, NY 10119
Historical names:	Parsons Brinckerhoff, Inc. PB Americas, Inc. PARSONS BRINCKERHOFF QUADE & DOUGLAS, INC.

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

Name	Role	Address
Andrew C Esposito	Treasurer	One Penn Plaza, 4th Floor, NEW YORK, NY 10119

Name	Role	Address
Charles B. Gardiner	Vice President	One Penn Plaza, 4th Floor, NEW YORK, NY 10119
David Albers	Vice President	One Penn Plaza 4th Floor, NEW YORK, MS 10119
Andrew J Lynn	Vice President	One Penn Plaza 4th Floor, NEW YORK, MS 10119
Kevin B. Reed	Vice President	One Penn Plaza 4th Floor, NEW YORK, NY 10119

Name	Role	Address
Dennis J. Baker	Director	One Penn Plaza 4th Floor, NEW YORK, NY 10119
Gregory P Benz	Director	One Penn Plaza, 4th Floor, NEW YORK, MS 10119
David J. Odeh	Director	One Penn Plaza, 4th Floor, NEW YORK, MS 10119

Name	Role	Address
David J. Odeh	President	One Penn Plaza, 4th Floor, NEW YORK, MS 10119

Name	Role	Address
Hillary F Jassey	Secretary	One Penn Plaza 4th Floor, NEW YORK, MS 10119

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-01	Annual Report For WSP USA Inc.
Merger	Filed	2024-02-05	Merger For WSP USA Inc.
Annual Report	Filed	2023-06-15	Annual Report For WSP USA Inc.
Annual Report	Filed	2023-02-10	Annual Report For WSP USA Inc.
Merger	Filed	2023-02-08	Merger For WSP USA Inc.
Annual Report	Filed	2022-02-21	Annual Report For WSP USA Inc.
Merger	Filed	2022-02-09	Merger For WSP USA Inc.
Merger	Filed	2022-01-10	Merger For WSP USA Inc.
Annual Report	Filed	2021-04-07	Annual Report For WSP USA Inc.
Merger	Filed	2020-10-12	Merger For WSP USA Inc.
Annual Report	Filed	2020-03-23	Annual Report For WSP USA Inc.
Annual Report	Filed	2019-03-07	Annual Report For WSP USA Inc.
Annual Report	Filed	2018-03-30	Annual Report For WSP USA Inc.
Merger	Filed	2017-06-08	Merger For WSP USA Inc.
Amendment Form	Filed	2017-05-02	Amendment For Parsons Brinckerhoff, Inc.
Annual Report	Filed	2017-03-14	Annual Report For Parsons Brinckerhoff, Inc.
Annual Report	Filed	2016-03-21	Annual Report For Parsons Brinckerhoff, Inc.
Annual Report	Filed	2015-03-31	Annual Report For Parsons Brinckerhoff, Inc.
Annual Report	Filed	2014-03-29	Annual Report
Reinstatement	Filed	2013-08-07	Reinstatement

Date of last update: 24 Dec 2024