| Entity Name: | WSP USA SOLUTIONS 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: | 27 Jul 1992 (33 years ago) |
| Branch of: | WSP USA SOLUTIONS INC., NEW YORK (Company Number 14284) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Jan 2020 (5 years ago) |
| Document Number: | P39966 |
| FEI/EIN Number |
13-3622704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 Mount Kemble Avenue, Morristown, NJ, 07960, US |
| Mail Address: | 350 Mount Kemble Avenue, Morristown, NJ, 07960, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Lynn Andrew J | Vice President | 350 Mount Kemble Avenue, Morristown, NJ, 07960 |
| Pital Travis | Assi | 350 Mount Kemble Avenue, Morristown, NJ, 07960 |
| Sadowski Mark V. | Assi | 350 Mount Kemble Avenue, Morristown, NJ, 07960 |
| Volpe Mary | Assi | 350 Mount Kemble Avenue, Morristown, NJ, 07960 |
| Luo Cheng | Assi | 350 Mount Kemble Avenue, Morristown, NJ, 07960 |
| Peters Christopher L. | Seni | 350 Mount Kemble Avenue, Morristown, NJ, 07960 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000035864 | BENHAM-WSP, JOINT VENTURE | ACTIVE | 2025-03-12 | 2030-12-31 | - | 111 RIVERSIDE AVE., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-07 | 350 Mount Kemble Avenue, Morristown, NJ 07960 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-07 | 350 Mount Kemble Avenue, Morristown, NJ 07960 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2020-01-03 | WSP USA SOLUTIONS INC. | - |
| NAME CHANGE AMENDMENT | 2016-05-09 | ENVIRONMENTAL CONSULTANT SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-04-21 |
| Reg. Agent Change | 2022-07-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-01 |
| Name Change | 2020-01-03 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
