Entity Summary
ID Number: 001663384    
Summary for:  WSP USA SOLUTIONS INC.
The exact name of the Foreign Corporation:   WSP USA SOLUTIONS INC.
The name was changed from: Louis Berger U.S., Inc. on 01-06-2020
Entity type:   Foreign Corporation
Identification Number: 001663384
Date of Qualification in Rhode Island:   05-17-2016 Effective Date:   05-17-2016
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 350 MOUNT KEMBLE AVENUE
City or Town, State, Zip, Country: MORRISTOWN,   NJ   07960   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
SECRETARYSTEPHEN W. DALE 4 RESEARCH DRIVE, SUITE 204 SHELTON, CT 06484 USA
ASSISTANT CORPORATE SECRETARYMARK V. SADOWSKI 350 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
DIRECTOR, PRESIDENT & CHIEF EXECUTIVE OFFICERTODD SEMONITE LTG(R) 350 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
ASSISTANT VICE PRESIDENTTRAVIS PITAL 350 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
ASSISTANT CORPORATE SECRETARYHILLARY F JASSEY 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
SENIOR VICE PRESIDENTJESS COMMERFORD 350 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
ASSISTANT CORPORATE SECRETARYMARK V. SADOWSKI JR.350 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
ASSISTANT VICE PRESIDENTMARY VOLPE 350 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
DIRECTOR, SENIOR VICE PRESIDENT & TREASURERANDREW C. ESPOSITO 15231 LAGUNA CANYON ROAD IRVINE, CA 92618 USA
VICE PRESIDENTANDREW J LYNN 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA
ASSISTANT VICE PRESIDENTCHENG LUO 350 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
SENIOR VICE PRESIDENTCHRISTOPHER L. PETERS 1100 TOWN AND COUNTRY ROAD, SUITE 200 ORANGE, CA 92868 USA
DIRECTORDAVID J. ODEH 350 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 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
CNP $ 0.0000200200
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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