| Name: | Earth Consulting Group, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 09 Sep 2008 (16 years ago) |
| Business ID: | 936787 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 1880 West Oak Parkway Building 100 Suite 106Marietta, GA 30062 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Earth Consulting Group, Inc., ALABAMA | 000-918-473 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EARTH CONSULTING GROUP,INC 401(K) PLAN AND TRUST | 2011 | 640792429 | 2012-05-09 | EARTH CONSULTING GROUP, INC. | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 640792429 |
| Plan administrator’s name | EARTH CONSULTING GROUP, INC. |
| Plan administrator’s address | P. O. BOX 1246, MADISON, MS, 39130 |
| Administrator’s telephone number | 6018532134 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-09 |
| Name of individual signing | BARRY J. BIGGERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6018532134 |
| Plan sponsor’s address | P. O. BOX 1246, MADISON, MS, 39130 |
Plan administrator’s name and address
| Administrator’s EIN | 640792429 |
| Plan administrator’s name | EARTH CONSULTING GROUP, INC. |
| Plan administrator’s address | P. O. BOX 1246, MADISON, MS, 39130 |
| Administrator’s telephone number | 6018532134 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-05 |
| Name of individual signing | BARRY J. BIGGERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6018532134 |
| Plan sponsor’s address | P. O. BOX 1246, MADISON, MS, 39130 |
Plan administrator’s name and address
| Administrator’s EIN | 640792429 |
| Plan administrator’s name | EARTH CONSULTING GROUP, INC. |
| Plan administrator’s address | P. O. BOX 1246, MADISON, MS, 39130 |
| Administrator’s telephone number | 6018532134 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | BARRY J. BIGGERS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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: 03 Jan 2025
Sources: Mississippi Secretary of State
