| Entity Name: | WSP USA SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 |
| Mail Address: | 4139 Oregon Pike, Ephrata, PA 17522 |
| Address: | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Esposito, Andrew C. | Senior Vice President | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Commerford, Jess | Senior Vice President | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Peters, Christopher L. | Senior Vice President | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Esposito, Andrew C. | Treasurer | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Lynn, Andrew J. | Vice President | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Dale, W. Stephen | Secretary | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Dale, W. Stephen | US) | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Jassey, Hillary F. | Assistant Corporate Secretary | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Sadowski, Mark V. | Assistant Corporate Secretary | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Sczurko, Joseph J., Jr. | Executive Vice President | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| LTG(R), Todd Semonite | President | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| LTG(R), Todd Semonite | Chief Executive Officer | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Volpe, Mary | Assistant Vice President | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| Esposito, Andrew C. | Director | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| LTG(R), Todd Semonite | Director | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Odeh, David J. | Director | 350 Mount Kemble Avenue, Morristown, NJ 07960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-07 | 350 Mount Kemble Avenue, Morristown, NJ 07960 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-07 | 350 Mount Kemble Avenue, Morristown, NJ 07960 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-28 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2020-01-03 | WSP USA SOLUTIONS INC. | No data |
| NAME CHANGE AMENDMENT | 2016-05-09 | ENVIRONMENTAL CONSULTANT SERVICES, INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
