| Entity Name: | WSP USA BUILDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2012 (12 years ago) |
| Branch of: | WSP USA BUILDINGS INC., NEW YORK (Company Number 24508) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 May 2017 (8 years ago) |
| Document Number: | F12000004330 |
| FEI/EIN Number |
13-1730785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Penn Plaza, 2nd Floor, New York, NY, 10119, US |
| Mail Address: | 4139 Oregon Pike, Ephrata, PA, 17522, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Dale W. S | Secretary | 4 Research Drive, Shelton, CT, 06484 |
| Cornell Lewis P | Exec | 1100 Town and Country Road, Orange, CA, 92868 |
| Esposito Andrew C | Treasurer | 1100 Town and Country Road, Orange, CA, 92868 |
| Kuchera Sarah S | Vice President | 405 Howard Street, San Francisco, CA, 94105 |
| Lynn Andrew J | Vice President | One Penn Plaza, New York, NY, 10119 |
| Hechler Eric S | Assi | One Penn Plaza, New York, NY, 10119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000149545 | ODEH ENGINEERS | ACTIVE | 2022-12-06 | 2027-12-31 | - | ONE PENN PLAZA,4TH FLOOR, NEW YORK, NY, 10119 |
| G21000031243 | KW MISSION CRITICAL ENGINEERING | ACTIVE | 2021-03-05 | 2026-12-31 | - | ONE PENN PLAZA, 4TH FL, NEW YORK, NY, 10119 |
| G15000022741 | CCRD PARTNERS | EXPIRED | 2015-03-03 | 2020-12-31 | - | 808 TRAVIS STREET, HOUSTON, TX, 77002 |
| G13000046504 | WSP | EXPIRED | 2013-05-15 | 2018-12-31 | - | 512 7TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | One Penn Plaza, 2nd Floor, New York, NY 10119 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-02 | One Penn Plaza, 2nd Floor, New York, NY 10119 | - |
| NAME CHANGE AMENDMENT | 2017-05-02 | WSP USA BUILDINGS INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-06 |
| Name Change | 2017-05-02 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
