Name: | WSP USA BUILDINGS INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 23 Oct 2012 (12 years ago) |
Authority Date: | 23 Oct 2012 (12 years ago) |
Last Annual Report: | 05 Jun 2024 (8 months ago) |
Branch of: | WSP USA BUILDINGS INC., NEW YORK (Company Number 24508) |
Organization Number: | 0841087 |
Industry: | Engineering, Accounting, Research, Management & Related Services |
Number of Employees: | Small (0-19) |
Principal Office: | ONE PENN PLAZA, NEW YORK, NY 10119 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
Andrew C. Esposito | Treasurer |
Name | Role |
---|---|
Andrew J Lynn | Vice President |
Sarah S. Kuchera | Vice President |
Name | Role |
---|---|
Andrew C. Esposito | Director |
David J. Odeh | Director |
Dennis J. Baker | Director |
Name | Role |
---|---|
CT CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
David J. Odeh | President |
Name | Role |
---|---|
Stephen W. Dale | Secretary |
Name | Action |
---|---|
WSP USA CORP. | Old Name |
Name | Status | Expiration Date |
---|---|---|
KY MISSION CRITICAL ENGINEERING | Active | 2026-02-22 |
CCRD PARTNERS | Inactive | 2019-12-29 |
Name | File Date |
---|---|
Annual Report | 2024-06-05 |
Annual Report | 2023-04-10 |
Annual Report | 2022-05-17 |
Annual Report | 2021-06-09 |
Certificate of Assumed Name | 2021-02-22 |
Annual Report | 2020-06-12 |
Renewal of Assumed Name Return | 2019-07-30 |
Annual Report | 2019-05-16 |
Annual Report | 2018-05-02 |
Principal Office Address Change | 2017-06-16 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State