| Entity Name: | WSP USA SERVICES 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: | 06 Jun 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | P34217 |
| FEI/EIN Number |
54-1499986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4139 Oregon Pike, Ephrata, PA, 17522, US |
| Address: | 13530 Dulles Technology Dr, Suite 300, Herndon, VA, 20171, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jassey Hillary F | Secretary | 13530 Dulles Technology Dr, Herndon, VA, 20171 |
| Gustavson Associates, LLC | Director | 5665 Flatiron Parkway, Boulder, CO, 80301 |
| Parsons Brinckerhoff Holdings Inc. | Director | One Penn Plaza, New York, NY, 10119 |
| TK1SC, INC. | Director | - |
| Walsh Environmental LLC | Director | One Penn Plaza, New York, NY, 10119 |
| WSP International LLC | Director | One Penn Plaza, New York, NY, 10119 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000075036 | FLORIDA TOLL SERVICES | EXPIRED | 2010-08-16 | 2015-12-31 | - | 720 PARK BLVD, P.O. BOX 71 (83729), BOISE, ID, 83712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-08 | 13530 Dulles Technology Dr, Suite 300, Herndon, VA 20171 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-08 | 13530 Dulles Technology Dr, Suite 300, Herndon, VA 20171 | - |
| NAME CHANGE AMENDMENT | 2017-05-08 | WSP USA SERVICES INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-02 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-06 |
| Name Change | 2017-05-08 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
