WSP Usa Administration Inc. (Entity# F96000006036) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is November 19, 1996. The entity status is Active.
Entity Number | F96000006036 |
Entity Name | WSP Usa Administration Inc. |
Principal Address |
One Penn Plaza New York NY 10119 |
Mailing Address |
4139 Oregon Pike Ephrata PA 17522 |
Entity Type | Foreign Profit Corporation |
Status | Active |
State | DE |
Filed Date | 1996-11-19 |
FEI EIN Number | 91-0852417 |
Last Event | Name Change Amendment |
Last Event Date | 2017-03-02 |
Registered Agent | C T Corporation System |
Agent Address |
1200 South Pine Island Road Plantation FL 33324 |
Role | Officer Name | Address |
---|---|---|
Treasurer | Brickey, Stephanie C. | |
Director | Dale, W. Stephen | |
Secretary | Jassey, Hillary F | |
President, Director | Kelly, Gregory A | |
Director | Sheridan, Patrick G |
Street Address | One Penn Plaza |
City | New York |
State | NY |
Zip Code | 10119 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Pb Constructors Inc. | One Penn Plaza, New York | 1997-11-20 | Inactive | |
Pb Power Inc. | One Penn Plaza, New York | 1993-04-09 | Inactive | |
WSP Usa Design Inc. | One Penn Plaza, New York | C T Corporation System | 2008-03-07 | Active |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
ACS Human Resources Solutions, Inc. | One Pennsylvania Plaza, New York | 2006-02-22 | Inactive | |
Adelhardt Construction Of Florida, Inc | 1 Penn Plaza, 55th Floor, New York | Corporation Service Company | 2008-03-26 | Active |
Beau Security & Investigations Inc. | 1 Penn Plaza, 50th Floor, New York | Nieves, Richard | 2007-06-22 | Active |
Luxury Florence Corp. | 1 Penn Plaza, Suite 3515, New York | Blumbergexcelsior Corporate Services, Inc. | 2007-02-09 | Inactive |
Sabal Development Corporation | 250 West 34th Street, Suite 3200, New York | ** | 1987-07-30 | Inactive |
Palm Bay Biscayne, Inc. | One Pennsylvania Plaza, Suite 4400, New York | Cogency Global Inc. | 1991-07-11 | Inactive |
Data Transformation Corp. | One Penn Plaza,, Suite 4515, New York | Ct Corporation System | 2001-08-09 | Active |
Patch Group, Inc. | 1 Penn Plaza, Suite 6179, New York | Registered Agents Inc. | 2016-02-01 | Inactive |
Concord Associates, Limited Partnerships | C/O Bernard J. Koster, Kartsun, Ltd., S-1416, One Penn Plaza, New York | 1983-12-06 | Inactive | |
Pb Energy Storage Services, Inc. | One Penn Plaza, 2nd Floor, New York | C T Corporation System | 2000-02-22 | Inactive |
Role | Name / Organization | Address |
---|---|---|
Agent | C T Corporation System | 1200 South Pine Island Road, Plantation, FL 33324 |
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Data Provider | Florida Department of State, Division of Corporations |
Jurisdiction | Florida State |
Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.