| Name: | WSP USA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 07 Jul 1986 (38 years ago) |
| Branch of: | WSP USA INC. (Company Number 45686) (NEW YORK) |
| Organization Number: | 0217006 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Medium (20-99) |
| Place of Formation: | NEW YORK |
| Authority Date: | 07 Jul 1986 (38 years ago) |
| Last Annual Report: | 05 Jun 2024 (5 months ago) |
| Principal Office: | ONE PENN PLAZA, 4th Floor, NEW YORK, NY 10119 |
| Name | Role |
|---|---|
| Kevin B. Reed | Vice President |
| Andrew J Lynn | Vice President |
| Name | Role |
|---|---|
| Gregory P Benz | Director |
| David J. Odeh, | Director |
| Dennis J. Baker | Director |
| J. L. LAMMIE | Director |
| W. H. LATHROP | Director |
| M. S. LEVY | Director |
| T. R. KUESEL | Director |
| B. E. PODWAL | Director |
| Name | Role |
|---|---|
| J. L. LAMMIE | Incorporator |
| K. J. CURRAN | Incorporator |
| Name | Role |
|---|---|
| David J. Odeh | President |
| Name | Role |
|---|---|
| Hillary F Jassey | Secretary |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Andrew C. Esposito | Treasurer |
| Name | Action |
|---|---|
| PARSONS BRINCKERHOFF, INC. | Old Name |
| PB AMERICAS, INC. | Old Name |
| PARSONS, BRINCKERHOFF, QUADE & DOUGLAS, INC. | Old Name |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-06-05 |
| Annual Report | 2024-06-05 |
| Annual Report | 2023-04-03 |
| Annual Report | 2022-05-16 |
| Annual Report | 2021-06-09 |
| Annual Report | 2020-06-12 |
| Annual Report | 2019-05-16 |
| Annual Report | 2018-05-02 |
| Annual Report | 2017-05-22 |
| Amendment | 2017-05-01 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
