Entity Summary
ID Number: 000025753    
Summary for:  WSP USA INC.
The exact name of the Foreign Corporation:   WSP USA INC.
The name was changed from: Parsons Brinckerhoff, Inc. on 05-02-2017
The name was changed from: PB Americas, Inc. on 11-07-2011
The name was changed from: PARSONS BRINCKERHOFF, QUADE & DOUGLAS, INC. on 12-06-2006
Entity type:   Foreign Corporation
Identification Number: 000025753
Date of Qualification in Rhode Island:   07-30-1969 Effective Date:   07-30-1969
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: ONE PENN PLAZA 4TH FLOOR
City or Town, State, Zip, Country: NEW YORK,   NY   10119   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTDAVID J. ODEH ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
TREASURERANDREW C. ESPOSITO ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
SECRETARYHILLARY F JASSEY ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
VICE PRESIDENTDAVID ALBERS ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
DIRECTORDENNIS J. BAKER ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
DIRECTORGREGORY P BENZ ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
DIRECTORDAVID J. ODEH ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 10.000030,10021,209
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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