| Name: | WSP USA Administration Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 18 Jan 2000 (25 years ago) |
| Business ID: | 681082 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | One Penn Plaza, BoulevardMinneapolis, NY 10119 |
| Historical names: |
PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Lewis P. Cornell | President | One Penn Plaza, NEW YORK, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Andrew J Lynn | Vice President | One Penn Plaza, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Hillary F Jassey | Secretary | One Penn Plaza, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Lewis P. Cornell | Director | One Penn Plaza, NEW YORK, NY 10119 |
| Stephen W Dale | Director | One Penn Plaza, NEW YORK, NY 10119 |
| Andrew C Esposito | Director | One Penn Plaza, NEW YORK, NY 10119 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-01 | Annual Report For WSP USA Administration Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For WSP USA Administration Inc. |
| Annual Report | Filed | 2022-02-21 | Annual Report For WSP USA Administration Inc. |
| Annual Report | Filed | 2021-04-11 | Annual Report For WSP USA Administration Inc. |
| Annual Report | Filed | 2020-03-23 | Annual Report For WSP USA Administration Inc. |
| Annual Report | Filed | 2019-03-07 | Annual Report For WSP USA Administration Inc. |
| Annual Report | Filed | 2018-03-30 | Annual Report For WSP USA Administration Inc. |
| Annual Report | Filed | 2017-03-14 | Annual Report For WSP USA Administration Inc. |
| Amendment Form | Filed | 2017-03-02 | Amendment For PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. |
| Annual Report | Filed | 2016-03-21 | Annual Report For PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
