| Name: | WSP USA Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Sep 1997 (28 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 FloorNew York, 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 | 2025-03-04 | Annual Report For WSP USA Inc. |
| Merger | Filed | 2024-12-31 | Merger For WSP USA Inc. |
| 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. |
Date of last update: 01 May 2025
Sources: Company Profile on Mississippi Secretary of State Website
