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
PRESIDENTTODD SEMONITE LTG(R) 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
TREASURERANDREW C. ESPOSITO 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
SECRETARYSTEPHEN W. DALE 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
CEOTODD SEMONITE LTG(R) 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
VICE PRESIDENTANDREW J LYNN 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
EXECUTIVE VICE PRESIDENTLEWIS P. CORNELL 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
ASSISTANT CORPORATE SECRETARYMARK V. SADOWSKI 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
ASSISTANT VICE PRESIDENT MARY VOLPE 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
ASSISTANT CORPORATE SECRETARYHILLARY F JASSEY 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
SENIOR VICE PRESIDENT ANDREW C. ESPOSITO 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
SENIOR VICE PRESIDENTJESS COMMERFORD 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
DIRECTORTODD SEMONITE LTG(R) 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA
DIRECTORANDREW C. ESPOSITO 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 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.
Business Services Division |          Rhode Island Department of State