Entity Summary
ID Number: 001782212    
Summary for:  WSP USA Geomatics Inc.
The exact name of the Foreign Corporation:   WSP USA Geomatics Inc.
Entity type:   Foreign Corporation
Identification Number: 001782212
Date of Qualification in Rhode Island:   11-26-2024 Effective Date:   11-26-2024
Organized under the laws of: State: DE 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
PRESIDENTJOSEPH J. SCZURKO JR.ONE PENN PLAZA, 4TH FLOOR NEW YORK, NY 10019 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 PRESIDENTANDREW J LYNN ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
VICE PRESIDENTCHARLES B. GARDINER ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
SENIOR VICE PRESIDENTGERALD S JANNETTI ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
VICE PRESIDENTSTEPHEN W. DALE ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
VICE PRESIDENTANDREW C. ESPOSITO ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
DIRECTORSTEPHEN W. DALE ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
DIRECTORANDREW C. ESPOSITO ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA
DIRECTORJOSEPH J. SCZURKO JR.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 $ 0.01003,000100
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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