| Name: | WSP USA Environment & Infrastructure Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 03 Aug 2000 (24 years ago) |
| Business ID: | 692187 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 1075 Big Shanty Rd NW, Suite 100Kennesaw, GA 30144 |
| Historical names: |
Wood Environment & Infrastructure Solutions, Inc. Amec Foster Wheeler Environment & Infrastructure, Inc. AMEC Environment & Infrastructure, Inc. AMEC EARTH & ENVIRONMENTAL, INC. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| C. Troutt Lytle Jr | Director | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Lewis P. Cornell | Director | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Stephen W. Dale | Director | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Andrew C. Esposito | Director | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| J. Sczurko, Joseph Jr | Director | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Name | Role | Address |
|---|---|---|
| C. Troutt Lytle Jr | President | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Andrew J Lynn | Vice President | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Jennifer C. Lewis | Vice President | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Bradley J. Knight | Vice President | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Joseph F. Farrell | Vice President | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Mark C. Diblin | Vice President | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Deborah J. Barrow | Vice President | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Bradley J. Knight | Secretary | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Name | Role | Address |
|---|---|---|
| J. Sczurko, Joseph Jr | Chief Executive Officer | 1075 Big Shanty Rd NW, Suite 100, Kennesaw, GA 30144 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-29 | Annual Report For WSP USA Environment & Infrastructure Inc. |
| Merger | Filed | 2024-01-26 | Merger For WSP USA Environment & Infrastructure Inc. |
| Merger | Filed | 2023-12-01 | Merger For WSP USA Environment & Infrastructure Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For WSP USA Environment & Infrastructure Inc. |
| Amendment Form | Filed | 2022-09-23 | Amendment For Wood Environment & Infrastructure Solutions, Inc. |
| Annual Report | Filed | 2022-04-06 | Annual Report For Wood Environment & Infrastructure Solutions, Inc. |
| Annual Report | Filed | 2021-04-09 | Annual Report For Wood Environment & Infrastructure Solutions, Inc. |
| Annual Report | Filed | 2020-04-13 | Annual Report For Wood Environment & Infrastructure Solutions, Inc. |
| Annual Report | Filed | 2019-04-12 | Annual Report For Wood Environment & Infrastructure Solutions, Inc. |
| Amendment Form | Filed | 2018-04-16 | Amendment For Amec Foster Wheeler Environment & Infrastructure, Inc. |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
