| Entity Name: | WSP USA ADMINISTRATION 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: | 19 Nov 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Mar 2017 (8 years ago) |
| Document Number: | F96000006036 |
| FEI/EIN Number |
91-0852417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Penn Plaza, New York, NY, 10119, US |
| Mail Address: | 4139 Oregon Pike, Ephrata, PA, 17522, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Esposito Andrew C | Director | 15231 Laguna Canyon Road, Irvine, CA, 92618 |
| Cornell Lewis P | President | 15231 Laguna Canyon Road, Irvine, CA, 92618 |
| Dale Stephen W | Assi | 4 Research Drive, Shelton, CT, 06484 |
| Esposito Andrew C | Seni | 15231 Laguna Canyon Road, Irvine, CA, 92618 |
| Jassey Hillary F | Secretary | One Penn Plaza, New York, NY, 10119 |
| Lynn Andrew C | Vice President | One Penn Plaza, New York, NY, 10119 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | One Penn Plaza, New York, NY 10119 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | One Penn Plaza, New York, NY 10119 | - |
| NAME CHANGE AMENDMENT | 2017-03-02 | WSP USA ADMINISTRATION INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-12 |
| Name Change | 2017-03-02 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
