| Name: | WSP USA ENVIRONMENT & INFRASTRUCTURE INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Aug 2000 (25 years ago) |
| Authority Date: | 03 Aug 2000 (25 years ago) |
| Last Annual Report: | 05 Jun 2024 (a year ago) |
| Organization Number: | 0498892 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Large (100+) |
| Principal Office: | ONE PENN PLAZE, 4TH FL/LICENSING US, NEW YORK, NY 10119 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| Joseph J. Sczurko, Jr. | Director |
| Stephen W. Dale | Director |
| Andrew C. Esposito | Director |
| Lytle C. Troutt, Jr., | Director |
| Name | Role |
|---|---|
| Jennifer C. Lewis | Vice President |
| Deborah J. Barrow | Vice President |
| Joseph F. Farrell | Vice President |
| Bradley J. Knight | Vice President |
| Andrew J Lynn | Vice President |
| Mark C. Diblin | Vice President |
| Name | Role |
|---|---|
| Andrew C. Esposito | Treasurer |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Bradley J Knight | Secretary |
| Name | Role |
|---|---|
| Lytle C. Troutt, Jr. | President |
| Name | Action |
|---|---|
| AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE, INC. | Old Name |
| WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS, INC. | Old Name |
| AMEC ENVIRONMENT & INFRASTRUCTURE, INC. | Old Name |
| AMEC EARTH & ENVIRONMENTAL, INC. | Old Name |
| AGRA EARTH & ENVIRONMENTAL, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2025-01-02 |
| Annual Report | 2024-06-05 |
| Annual Report | 2023-04-10 |
| Registered Agent name/address change | 2023-02-10 |
| Amendment | 2022-09-26 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2024-12-05 | 2025 | Transportation Cabinet | Department Of Highways | Pro Contract (Inc Per Serv) | Architect & Eng Serv-1099 Rept | 1693.15 |
| Executive | 2024-11-21 | 2025 | Transportation Cabinet | Department Of Highways | Pro Contract (Inc Per Serv) | Architect & Eng Serv-1099 Rept | 15552.75 |
| Executive | 2024-10-22 | 2025 | Transportation Cabinet | Department Of Highways | Pro Contract (Inc Per Serv) | Architect & Eng Serv-1099 Rept | 17693 |
| Executive | 2024-10-21 | 2025 | Transportation Cabinet | Department Of Highways | Pro Contract (Inc Per Serv) | Architect & Eng Serv-1099 Rept | 18499.89 |
| Executive | 2024-09-26 | 2025 | Transportation Cabinet | Department Of Highways | Pro Contract (Inc Per Serv) | Architect & Eng Serv-1099 Rept | 76720.75 |
Sources: Kentucky Secretary of State
