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WSP USA INC.

Branch

Company Details

Entity Name: WSP USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 15 Jan 1969
Branch of: WSP USA INC., NEW YORK (Company Number 45686)
Business ALEI: 0035755
Annual report due: 15 Jan 2026
NAICS code: 236220 - Commercial and Institutional Building Construction
Business address: One Penn Plaza, 4th Floor, 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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
David J. Odeh Officer One Penn Plaza, 4th Floor, New York, NY, 10119, United States One Penn Plaza, NEW YORK, NY, 10119, United States
David Albers Officer One Penn Plaza, 4th Floor, New York, NY, 10119, United States One Penn Plaza 4th Floor, NEW YORK, NY, 10119, United States
Stuart R Sunshine Officer One Penn Plaza, 4th Floor, New York, NY, 10119, United States One Penn Plaza, 4th Floor, New York, NY, 10119, United States
Joseph J. Sczurko Jr. Officer One Penn Plaza, 4th Floor, New York, NY, 10119, United States 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States
Stephen Gage Officer One Penn Plaza, 4th Floor, New York, NY, 10119, United States One Penn Plaza, 4th Floor, New York, NY, 10119, United States
David B. Terry Officer No data 600 E Crescent Ave Ste 200, Upper Saddle River, NJ, 07458-1846, United States
Jillian McLeod Officer One Penn Plaza, 4th Floor, New York, NY, 10119, United States One Penn Plaza, 4th Floor, New York, NY, 10119, United States
Leslie Gartner Officer No data One Penn Plaza, NEW YORK, NY, 10119, United States
Christopher L. Peters Officer No data 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States
Charles B. Gardiner Officer One Penn Plaza, 4th Floor, New York, NY, 10119, United States 1075 Big Shanty Road NW Suite 100, Kennesaw, GA, 30144, United States

Director

Name Role Business address Residence address
David J. Odeh Director One Penn Plaza, 4th Floor, New York, NY, 10119, United States One Penn Plaza, NEW YORK, NY, 10119, United States
Dennis J. Baker Director One Penn Plaza, 4th Floor, New York, NY, 10119, United States One Penn Plaza, NEW YORK, NY, 10119, United States
Gregory P Benz Director No data One Penn Plaza, NEW YORK, NY, 10119, United States

History

Type Old value New value Date of change
Name change PARSONS BRINCKERHOFF, INC. WSP USA INC. 2017-05-02
Name change PB AMERICAS, INC. PARSONS BRINCKERHOFF, INC. 2011-11-04
Name change PARSONS, BRINCKERHOFF, QUADE & DOUGLAS, INC. PB AMERICAS, INC. 2006-11-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012899132 2024-12-24 No data Annual Report Annual Report No data
BF-0013270161 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012219219 2023-12-18 No data Annual Report Annual Report No data
BF-0011089857 2023-01-09 No data Annual Report Annual Report No data
BF-0010177629 2022-01-05 No data Annual Report Annual Report 2022
0007078014 2021-01-26 No data Annual Report Annual Report 2021
0006712981 2020-01-07 No data Annual Report Annual Report 2020
0006290728 2018-12-11 No data Annual Report Annual Report 2019
0005992613 2017-12-28 2017-12-28 Merger Certificate of Merger No data
0005989284 2017-12-21 No data Annual Report Annual Report 2018

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website