| Name: | Earth Consulting Group, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 09 Sep 2008 (17 years ago) |
| Business ID: | 936787 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 1880 West Oak Parkway Building 100 Suite 106Marietta, GA 30062 |
| Name | Role | Address |
|---|---|---|
| Lewis P Cornell | Director | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Andrew C. Esposito | Director | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| W Stephen Dale | Director | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Lewis P Cornell | President | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Andrew C. Esposito | Treasurer | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Andrew C. Esposito | Vice President | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Andrew J. Lynn | Vice President | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Stephen Paquette | Vice President | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Hillary F. Jassey | Secretary | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Andrew J. Lynn | Other | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2022-01-10 | Merger For WSP USA Inc. |
| Annual Report | Filed | 2021-03-22 | Annual Report For Earth Consulting Group, Inc. |
| Annual Report | Filed | 2020-03-13 | Annual Report For Earth Consulting Group, Inc. |
| Annual Report | Filed | 2019-03-13 | Annual Report For Earth Consulting Group, Inc. |
| Annual Report | Filed | 2018-03-23 | Annual Report For Earth Consulting Group, Inc. |
| Annual Report | Filed | 2017-03-23 | Annual Report For Earth Consulting Group, Inc. |
| Annual Report | Filed | 2016-03-29 | Annual Report For Earth Consulting Group, Inc. |
| Annual Report | Filed | 2015-04-15 | Annual Report For Earth Consulting Group, Inc. |
| Annual Report | Filed | 2014-02-25 | Annual Report |
| Annual Report | Filed | 2013-03-25 | Annual Report |
Date of last update: 08 May 2025
Sources: Company Profile on Mississippi Secretary of State Website
