Entity Name: | WSP USA SOLUTIONS INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 26 Aug 1992 |
Branch of: | WSP USA SOLUTIONS INC., NEW YORK (Company Number 14284) |
Business ALEI: | 0277367 |
Annual report due: | 26 Aug 2025 |
NAICS code: | 541330 - Engineering Services |
Business address: | 350 Mount Kemble Avenue, Morristown, NJ, 07960, 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 |
---|---|---|---|
Hillary Jassey | Officer | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
W. STEPHEN DALE | Officer | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
Mary Volpe | Officer | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
Todd Semonite LTG(R) | Officer | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
Cheng Luo | Officer | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
Christopher L. Peters | Officer | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
Jess Commerford | Officer | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
Joseph J. Sczurko Jr. | Officer | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
Andrew J. Lynn | Officer | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
Mark V. Sadowski | Officer | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
David J. Odeh | Director | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
Todd Semonite LTG(R) | Director | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
Andrew C. Esposito | Director | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | LOUIS BERGER U.S., INC. | WSP USA SOLUTIONS INC. | 2020-01-03 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013271286 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
BF-0012388719 | 2024-08-09 | No data | Annual Report | Annual Report | No data |
BF-0011914481 | 2023-08-03 | 2023-08-03 | Change of Agent | Agent Change | No data |
BF-0011392305 | 2023-07-27 | No data | Annual Report | Annual Report | No data |
BF-0010412069 | 2022-08-29 | No data | Annual Report | Annual Report | 2022 |
BF-0010977508 | 2022-08-19 | 2022-08-19 | Change of Agent | Agent Change | No data |
BF-0010940264 | 2022-07-26 | 2022-07-26 | Change of Agent | Agent Change | No data |
BF-0010539535 | 2022-04-01 | No data | Change of Business Address | Business Address Change | No data |
BF-0010456677 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009804602 | 2021-08-12 | No data | Annual Report | Annual Report | No data |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website