WSP USA ADMINISTRATION INC. (UBI# 601754328) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 13, 1997. The entity status is Active.
| Unified Business Identifier (UBI) | 601754328 |
| Business Name | WSP USA ADMINISTRATION INC. |
| Physical Address |
One Penn Plaza New York NY 10119 |
| Mailing Address |
4139 Oregon Pike Ephrata PA 17522 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1997-08-13 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Patrick T Sheridan | ||
| Gregory A Kelly | ||
| Hillary F Jassey | ||
| Andrew J Lynn | ||
| W. Stephen Dale |
| Document Type | Completed Date |
|---|---|
| Amendment | 2017-03-08, |
| ANNUAL REPORT | 2020-08-20, 2019-08-08, 2018-07-12, 2017-08-24, 2016-08-31, 2015-08-31, 2014-06-23, 2013-08-02, 2012-08-17, 2011-08-05, 2010-08-19, 2009-08-11, 2008-10-01, 2007-08-29, 2006-08-23, 2005-08-11, 2004-07-29, 2003-08-13, 2002-08-19, 2001-08-06, 2000-08-21, 1999-08-30, 1998-08-31, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| FOREIGN REGISTRATION STATEMENT | 1997-08-13, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, |
| 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 |
| Colorado Business Entities | WSP USA Administration Inc. | One Penn Plaza, New York, NY 10119 |
| Virginia Business Entities | WSP USA Administration Inc. | 1 Penn Plz, New York, New York 10119-0002 |
| Street Address | ONE PENN PLAZA |
| City | NEW YORK |
| State | NY |
| Zip Code | 10119 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Wsp Usa Building Inc. | One Penn Plaza, 2nd Floor, New York, NY 10119 | C T Corporation System | 2012-10-24 |
| Wsp Usa Design Inc. | One Penn Plaza, New York, NY 10119 | C T Corporation System | 2008-03-06 |
| Wsp Usa Inc. | One Penn Plaza, New York, NY 10119 | C T Corporation System | 1969-03-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Presidio Networked Solutions LLC | 1 Penn Plz, Suite 2832, New York, NY 10119 | Corporation Service Company | 2019-01-08 |
| Siemens Mobility, Inc. | One Penn Plaza, Suite 1100, New York, NY 10119-1101 | C T Corporation System | 2018-05-09 |
| Float Cloud Computing (usa) LLC | 1 Penn Plz, Suite 2015, New York, NY 10119-2016 | Registered Agents Inc. | 2017-12-20 |
| Shoregroup Solutions LLC | 1 Penn Plz Ste 3308, New York, NY 10119-3308 | United Corporate Services, Inc. | 2015-11-17 |
| Lex Richland L.p. | One Penn Plaza Ste 4015, New York, NY 10119 | Corporation Service Company | 2015-11-16 |
| Cs Technology,inc. | 1 Penn Plz, Suite 5405, New York, NY 10119-5440 | National Corporate Research, Ltd. | 2015-05-12 |
| Sra America, Inc. | 1 Penn Plaza 16th Fl, New York, NY 10119 | C T Corporation System | 2014-11-12 |
| Xel Kennewick L.p. | 1 Penn Plz Ste 4015, New York, NY 10119 | Corporation Service Company | 2012-12-19 |
| Lex Bingen L.p. | 1 Penn Plz, Suite 4015, New York, NY 10119-4015 | Corporation Service Company | 2012-11-08 |
| Mellon Consultants, Inc. | 1 Pennsylvania Plz, New York, NY 10119 | C T Corporation System | 2003-12-19 |
| Find all businesses in 10119 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Patrick T Sheridan | ||
| Gregory A Kelly | ||
| Hillary F Jassey | ||
| Andrew J Lynn | ||
| W. Stephen Dale |
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.