Entity Summary
ID Number: 000095096    
Summary for:  WSP USA Buildings Inc.
The exact name of the Foreign Corporation:   WSP USA Buildings Inc.
The name was changed from: WSP USA CORP. on 05-02-2017
The name was changed from: CHAS. H. SELLS INC. on 09-10-2012
Merged with Odeh Engineers, Inc. on 10-03-2022
The fictitious name of: Odeh Engineers was filed on 10-03-2022
The fictitious name of: KW Mission Critical Engineering was filed on 04-05-2021
The fictitious name of: WSP Sells was filed on 09-17-2012
The fictitious name of: WSP - Sells was filed on 07-18-2008 and was abandoned on 09-17-2012
Entity type:   Foreign Corporation
Identification Number: 000095096
Date of Qualification in Rhode Island:   05-20-1997 Effective Date:   05-20-1997
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 4TH FLOOR ONE PENN PLAZA
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 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
TREASURERANDREW C. ESPOSITO 15231 LAGUNA CANYON ROAD IRVINE, CA 92618 USA
CFOANDREW C. ESPOSITO 15231 LAGUNA CANYON ROAD IRVINE, CA 92618 USA
ASSISTANT CORPORATE SECRETARYHILLARY F JASSEY 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
EXECUTIVE VICE PRESIDENTJOSEPH J. SCZURKO JR. 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
VICE PRESIDENTSARAH S. KUCHERA 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTROBERT L'INSALATA 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
SENIOR VICE PRESIDENTTODD SEMONITE LTG(R) 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
VICE PRESIDENTANDREW J LYNN 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
SENIOR VICE PRESIDENTALASTAIR MACGREGOR 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTLOUISE BELAIR 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
SECRETARY (US)STEPHEN W. DALE 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTWILLIAM GALARZA 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTLESLIE GARTNER 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT CORPORATE SECRETARYERIC HECHLER 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTM. YVONNE HIDLE 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTCHRISTOPHER L. PETERS 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTDOUG F. STEWART 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTRAY SWARTZ 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTMARY VOLPE 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTMINDY WHISLER 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTLINDSAY ZANDERS 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
DIRECTORDENNIS J. BAKER 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
DIRECTORDAVID J. ODEH 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
DIRECTORANDREW C. ESPOSITO 15231 LAGUNA CANYON ROAD IRVINE , CA 92618 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 $ 0.10001,000,0007,913
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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