| Name: | WSP USA DESIGN INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 10 Mar 2008 (17 years ago) |
| Organization Number: | 0687465 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 10 Mar 2008 (17 years ago) |
| Last Annual Report: | 05 Jun 2024 (5 months ago) |
| Principal Office: | 1 PENN PLAZA, NEW YORK, NY 10119 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Mark D. Campbell | President |
| Name | Role |
|---|---|
| Darryl K Carty | Vice President |
| Andrew J Lynn | Vice President |
| Gregory J Christian | Vice President |
| Name | Role |
|---|---|
| Hillary F Jassey | Secretary |
| Name | Role |
|---|---|
| Gregory P Benz | Director |
| Sandy Bishay | Director |
| Mark D. Campbell | Director |
| Darryl K Carty | Director |
| Gregory J Christian | Director |
| Amir J Degany | Director |
| Leslie Gartner | Director |
| Douglas Keys | Director |
| Name | Action |
|---|---|
| PB ARCHITECTURE, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-04-20 |
| 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 | 2017-05-08 |
| Annual Report | 2016-05-03 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
