| Entity Name: | WSP USA BUILDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Mar 1957 |
| Branch of: | WSP USA BUILDINGS INC., NEW YORK (Company Number 24508) |
| Business ALEI: | 0008643 |
| Annual report due: | 18 Mar 2025 |
| NAICS code: | 541370 - Surveying and Mapping (except Geophysical) Services |
| Business address: | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Mailing address: | 4139 OREGON PIKE, EPHRATA, PA, United States, 17522 |
| Place of Formation: | NEW YORK |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew C. Esposito, | Officer | One Penn Plaza, NEW YORK, NY, 10119, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Hillary F Jassey | Officer | One Penn Plaza, NEW YORK, NY, 10119, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Stephen W. Dale | Officer | One Penn Plaza, NEW YORK, NY, 10119, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Sarah S. Kuchera | Officer | One Penn Plaza, NEW YORK, NY, 10119, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| David J. Odeh | Officer | One Penn Plaza, NEW YORK, NY, 10119, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Andrew J Lynn | Officer | One Penn Plaza, NEW YORK, NY, 10119, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew C. Esposito, | Director | One Penn Plaza, NEW YORK, NY, 10119, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Dennis J. Baker | Director | One Penn Plaza, NEW YORK, NY, 10119, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| David J. Odeh | Director | One Penn Plaza, NEW YORK, NY, 10119, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PEN.0013158 | PROFESSIONAL ENGINEER | INACTIVE | NONE | No data | 1993-01-06 | 1994-01-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WSP USA CORP. | WSP USA BUILDINGS INC. | 2017-05-02 |
| Name change | CHAS. H. SELLS INC. | WSP USA CORP. | 2012-09-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013273386 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012314668 | 2024-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0011079903 | 2023-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0010383419 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| 0007190246 | 2021-02-25 | No data | Annual Report | Annual Report | 2021 |
| 0006747431 | 2020-02-08 | No data | Annual Report | Annual Report | 2020 |
| 0006376799 | 2019-02-11 | No data | Annual Report | Annual Report | 2019 |
| 0006083575 | 2018-02-16 | No data | Annual Report | Annual Report | 2018 |
| 0005831351 | 2017-05-02 | 2017-05-02 | Amendment | Amend Name | No data |
| 0005761613 | 2017-02-03 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
