| Name: | WSP USA ENVIRONMENT & INFRASTRUCTURE INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 03 Aug 2000 (24 years ago) |
| Organization Number: | 0498892 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Large (100+) |
| Place of Formation: | NEVADA |
| Authority Date: | 03 Aug 2000 (24 years ago) |
| Last Annual Report: | 05 Jun 2024 (5 months ago) |
| Principal Office: | 1075 BIG SHANTY ROAD NW, SUITE #100 KENNESAW, GA 30144 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Lytle C. Troutt, Jr. | President |
| Name | Role |
|---|---|
| Bradley J Knight | Secretary |
| Name | Role |
|---|---|
| Andrew C. Esposito | Treasurer |
| Name | Role |
|---|---|
| Deborah J. Barrow | Vice President |
| Joseph F. Farrell | Vice President |
| Bradley J. Knight | Vice President |
| Andrew J Lynn | Vice President |
| Jennifer C. Lewis | Vice President |
| Mark C. Diblin | Vice President |
| Name | Role |
|---|---|
| Stephen W. Dale | Director |
| Andrew C. Esposito | Director |
| Joseph J. Sczurko, Jr. | Director |
| Lytle C. Troutt, Jr., | Director |
| Name | Action |
|---|---|
| AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE, INC. | Old Name |
| AMEC ENVIRONMENT & INFRASTRUCTURE, INC. | Old Name |
| AMEC EARTH & ENVIRONMENTAL, INC. | Old Name |
| AGRA EARTH & ENVIRONMENTAL, INC. | Old Name |
| WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-04-10 |
| Registered Agent name/address change | 2023-02-10 |
| Amendment | 2022-09-26 |
| Principal Office Address Change | 2022-05-26 |
| Annual Report | 2022-05-26 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-06-24 |
| Annual Report | 2018-05-02 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
