WSP USA Administration Inc. (Entity# F1277773) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is December 19, 1996. The entity status is .
| Entity ID | F1277773 |
| Entity Name | WSP USA Administration Inc. |
| Principal Address |
1 Penn Plz New York New York 10119-0002 |
| Office Effective Date | 1996-12-19 |
| Status Date | 2007-01-05 |
| Incorporate Date | 1996-12-19 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 500.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| President | Lewis P. Cornell |
| ASST SECRETARY | W. Stephen Dale |
| W. Stephen Dale | |
| Secretary | Hillary Jassey |
| Secretary | Hillary F Jassey |
| President | Gregory A Kelly |
| Vice President | Andrew J Lynn |
| SR VP/CONTR | Patrick G Sheridan |
| Patrick T Sheridan |
| Entity Name | Effective Date |
|---|---|
| PARSONS BRINCKERHOFF GROUP ADMINISTRATION INC. | 1996-12-19 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | WSP USA ADMINISTRATION INC. | One Penn Plaza, New York, NY 10119 |
| Iowa Business Entities | WSP USA ADMINISTRATION INC. | One Penn Plaza, New York, NY 10119 |
| Washington State Corporations | WSP USA ADMINISTRATION INC. | One Penn Plaza, New York, NY 10119 |
| Colorado Business Entities | WSP USA Administration Inc. | One Penn Plaza, New York, NY 10119 |
| Street Address | 1 Penn Plz |
| City | New York |
| State | New York |
| Zip Code | 10119-0002 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| WSP USA Design Inc. | 1 Penn Plz, New York, New York 10119-0002 | C T Corporation System | 2008-03-11 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| WSP USA Inc. | One Penn Plaza, 4th Floor, New York, New York 10119 | C T Corporation System | 1986-02-11 |
| PARSONS BRINCKERHOFF INFRASTRUCTURE DEVELOPMENT COMPANY INC. | One Penn Plaza, New York, New York 10119 | C T Corporation System | 1990-08-10 |
| LIVING YOGA INC. | C/o Baker Tilly C/o Michele Mcallister, One Penn Plaza Suite 3000, New York, New York 10119 | Corporation Service Company | 1991-06-17 |
| PB CONSTRUCTORS INC. | One Penn Plaza, New York, New York 10119 | C T Corporation System | 1997-02-06 |
| Mellon Consultants Inc. | One Pennsylvania Plaza, New York, New York 10119 | C T Corporation System | 2004-06-07 |
| WSP USA Buildings Inc. | One Penn Plaza, 4th Floor, New York, New York 10119 | C T Corporation System | 2006-11-09 |
| The Transition Network Inc. | 1 Penn Plz Ste 6166, New York, New York 10119 | C T Corporation System | 2007-02-06 |
| CounterPoint Strategies Ltd. | Counterpoint Strat Ltd C/o Buchbinder Tun, One Penn Plaza Syute 3500, New York, New York 10119 | United Corporate Services Inc. | 2007-11-19 |
| Datatec Financial Services Inc. | One Penn Plaza, 51st Floor Suite 5130, Ny, New York 10119 | Incorp Services Inc. | 2016-10-06 |
| Lesson Nine GmbH Inc. | Max-beer Strasse 2, Berlin, 10119 | Corporation Service Company | 2020-05-11 |
| Find all businesses in zip 10119 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| President | Lewis P. Cornell | |
| ASST SECRETARY | W. Stephen Dale | |
| W. Stephen Dale | ||
| Secretary | Hillary Jassey | |
| Secretary | Hillary F Jassey | |
| President | Gregory A Kelly | |
| Vice President | Andrew J Lynn | |
| SR VP/CONTR | Patrick G Sheridan | |
| Patrick T Sheridan |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.