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WSP USA BUILDINGS INC.

Branch

Company Details

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

Treasurer

Name Role
Andrew C. Esposito Treasurer

Vice President

Name Role
Andrew J Lynn Vice President
Sarah S. Kuchera Vice President

Director

Name Role
Andrew C. Esposito Director
David J. Odeh Director
Dennis J. Baker Director

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

President

Name Role
David J. Odeh President

Secretary

Name Role
Stephen W. Dale Secretary

Former Company Names

Name Action
WSP USA CORP. Old Name

Assumed Names

Name Status Expiration Date
KY MISSION CRITICAL ENGINEERING Active 2026-02-22
CCRD PARTNERS Inactive 2019-12-29

Filings

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