Entity Summary
ID Number: 000118536    
Summary for:  WSP USA Environment & Infrastructure Inc.
The exact name of the Foreign Corporation:   WSP USA Environment & Infrastructure Inc.
The name was changed from: Wood Environment & Infrastructure Solutions, Inc. on 09-27-2022
The name was changed from: Amec Foster Wheeler Environment & Infrastructure, Inc. on 04-16-2018
The name was changed from: AMEC Environment & Infrastructure, Inc. on 01-07-2015
The name was changed from: AMEC Earth & Environmental, Inc. on 12-20-2011
Entity type:   Foreign Corporation
Identification Number: 000118536
Date of Qualification in Rhode Island:   05-18-2001 Effective Date:   05-18-2001
Date of Withdrawal:   01-03-2025  
Organized under the laws of: State: NV Country: USA
The location of the Principal Office:
         
Address: 1075 BIG SHANTY ROAD NW SUITE 100
City or Town, State, Zip, Country: KENNESAW,   GA   30144   USA
The mailing address or specified office:
         
Address: ONE PENN PLAZA 4TH FLOOR/LICENSINGUS
City or Town, State, Zip, Country: NEW YORK,   NY   10119   USA
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
SECRETARY & VICE PRESIDENTBRADLEY J. KNIGHT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
VICE PRESIDENTJENNIFER C. LEWIS 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
VICE PRESIDENTANDREW J LYNN 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
SENIOR VICE PRESIDENTJASON WITS 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
PRESIDENT & DIRECTORLYTLE C. TROUTT JR., 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT VICE PRESIDENTJEFFREY A. BARRETT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT CORPORATE SECRETARY & VICE PRESIDENTDEBORAH J. BARROW 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT VICE PRESIDENTCHARLES K. CONNER 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
DIRECTOR & GENERAL COUNSELSTEPHEN W. DALE 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
VICE PRESIDENTMARK C. DIBLIN 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
DIRECTOR & TREASURERANDREW C. ESPOSITO 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
VICE PRESIDENTJOSEPH F. FARRELL 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT CORPORATE SECRETARYCHARLES FINICUM 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT VICE PRESIDENTCHARLES B. GARDINER 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT VICE PRESIDENTFRED E. LUSK III1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT CORPORATE SECRETARYHILLARY F JASSEY 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
CHIEF EXECUTIVE OFFICERJOSEPH J. SCZURKO JR.1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT VICE PRESIDENTJAY M. MARTIN 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
CONTROLLERNICHOLAS MITRAKIS 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT VICE PRESIDENTMATTHEW C. MORLEY 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT VICE PRESIDENTMARK A. MURPHY 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
SENIOR VICE PRESIDENTRAYMOND M. STEEGE 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT SECRETARYALEX VOLTERANO 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ASSISTANT VICE PRESIDENTFRANCIS P. WIEGAND 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
DIRECTORLEWIS P. CORNELL 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
DIRECTORJOSEPH J. SCZURKO JR. 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 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
PWP $ 1.0000750,000589,051
CNP $ 0.0000240,00078,653
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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