| Entity Name: | WSP USA ADMINISTRATION INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Dec 1996 |
| Business ALEI: | 0550112 |
| Annual report due: | 18 Dec 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | One Penn Plaza, New York, NY, 10119, United States |
| Mailing address: | One Penn Plaza, 4th Floor, New York, NY, United States, 10119 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Hillary F Jassey | 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 |
| Joseph J. Sczurko, Jr. | Officer | One Penn Plaza, New York, NY, 10119, United States | One Penn Plaza, New York, NY, 10119, United States |
| Stephen W. Dale | Officer | 4 Research Drive,, Suite 204, Shelton, CT, 06484, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Andrew C. Esposito | Officer | 15231 Laguna Canyon Road, Irvine, CA, 92618, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
| Christopher L. Peters | Officer | 1100 Town and Country Road, Suite 200, Orange, CA, 92868, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew C. Esposito | Director | 15231 Laguna Canyon Road, Irvine, CA, 92618, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
| Stephen W. Dale | Director | 4 Research Drive,, Suite 204, Shelton, CT, 06484, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Joseph J. Sczurko, Jr. | Director | One Penn Plaza, New York, NY, 10119, United States | One Penn Plaza, New York, NY, 10119, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. | WSP USA ADMINISTRATION INC. | 2017-03-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013267960 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012183689 | 2024-11-20 | No data | Annual Report | Annual Report | No data |
| BF-0011261802 | 2023-12-01 | No data | Annual Report | Annual Report | No data |
| BF-0010319502 | 2022-12-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010166651 | 2021-12-14 | No data | Annual Report | Annual Report | No data |
| 0007045440 | 2020-12-29 | No data | Annual Report | Annual Report | 2020 |
| 0006679908 | 2019-11-14 | No data | Annual Report | Annual Report | 2019 |
| 0006272649 | 2018-11-06 | No data | Annual Report | Annual Report | 2018 |
| 0005960995 | 2017-11-06 | No data | Annual Report | Annual Report | 2017 |
| 0005780020 | 2017-03-02 | 2017-03-02 | Amendment | Amend Name | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
