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Wsp USA Inc.

Active New York, NY

(410)385-4175

Wsp USA Inc. Overview

Wsp USA Inc. filed as a Domestic Business Corporation in the State of New York on Thursday, October 5, 1933 and is approximately ninety-one years old, according to public records filed with New York Department of State.

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Name
Gregory A. Kelly 10 ~ Background Report ~	President Director NonDir NonPres CEO
Bernard P. McNeilly 3 ~ Background Report ~	President NonDir
Gregory A. Kelly 11 ~ Background Report ~	Chief Executive Officer
Patrick G. Sheridan 10 ~ Background Report ~	Treasurer Senior Vice-Presiden NonTreas Controller Senior Vice Presiden
Roger W. Blair 10 ~ Background Report ~	Director Senior Vice-Presiden NonDir Senior Vice Presiden
Joseph J. Pulicare ~ Background Report ~	Director Senior Vice-Presiden NonDir
Michael J. Abrahams 1 ~ Background Report ~	Director NonDir Chairman President
Hillary F. Jassey 22 ~ Background Report ~	Secretary NonSec
Gregory P. Benz 1 ~ Background Report ~	Director NonDir
Richard O'Brien ~ Background Report ~	Director NonDir
Peter F. Donahue ~ Background Report ~	Director NonDir
Andrew Lynn 13 ~ Background Report ~	Vice-President
Frank J. Medina ~ Background Report ~	Senior Vice-Presiden
George J. Pierson 13 ~ Background Report ~	President Director Other
W. D. Smith 6 ~ Background Report ~	President Director
Matthew Bray 27 ~ Background Report ~	Treasurer Director
B. N. Paone 10 ~ Background Report ~	Treasurer
Stephanie C. Brickey 4 ~ Background Report ~	Treasurer
Michelle M. Fischetti 3 ~ Background Report ~	Treasurer
Tushar V. Hefa ~ Background Report ~	Treasurer
Lisa M. Palumbo 16 ~ Background Report ~	Secretary
K. J. Curran 9 ~ Background Report ~	Secretary
Clifford Eby 1 ~ Background Report ~	Director Senior Vice Presiden
Lisa G. Nungesser 1 ~ Background Report ~	Director
James T. Ruddell 1 ~ Background Report ~	Director
W. S. Roman 7 ~ Background Report ~	Senior Vp
C. E. Reseigh 3 ~ Background Report ~	Senior Vp
J. C. Doebler 1 ~ Background Report ~	Senior Vp
M. J. Abrahams ~ Background Report ~	Senior Vp
J. A. Murillo ~ Background Report ~	Senior Vp
J. Fabio 3 ~ Background Report ~	Vice President
D. D. Whitfield 2 ~ Background Report ~	Vice President
C. Herndon 2 ~ Background Report ~	Vice President
J. K. Johnson 2 ~ Background Report ~	Vice President
R. Coullahan 2 ~ Background Report ~	Vice President
R. W. Blair 2 ~ Background Report ~	Vice President
P. F. Shiers 1 ~ Background Report ~	Vice President
K. P. Taylor 1 ~ Background Report ~	Vice President
S. W. Tso 1 ~ Background Report ~	Vice President
C. B. Kohler 1 ~ Background Report ~	Vice President
R. R. Crawford 1 ~ Background Report ~	Vice President
C. M. Siegel ~ Background Report ~	Vice President
P. C. Simmons ~ Background Report ~	Vice President
J. F. Sullivan ~ Background Report ~	Vice President
K. H. Taura ~ Background Report ~	Vice President
P. O. Sucher ~ Background Report ~	Vice President
Y. M. Tarhan ~ Background Report ~	Vice President
P. K. Sweeney ~ Background Report ~	Vice President
T. S. Theryo ~ Background Report ~	Vice President
T. G. Tracy ~ Background Report ~	Vice President
T. D. Widby ~ Background Report ~	Vice President
J. D. Tiedt ~ Background Report ~	Vice President
J. H. Versenyl ~ Background Report ~	Vice President
M. A. Thompson ~ Background Report ~	Vice President
D. L. Thornhill ~ Background Report ~	Vice President
D. B. Winsor ~ Background Report ~	Vice President
J. P. Wright ~ Background Report ~	Vice President
J. P. Valsecchi ~ Background Report ~	Vice President
E. J. Ulsh ~ Background Report ~	Vice President
T. O. Zink ~ Background Report ~	Vice President
W. V. Twomey ~ Background Report ~	Vice President
M. Warshaw ~ Background Report ~	Vice President
W. D. Walker ~ Background Report ~	Vice President
R. J. Spillar ~ Background Report ~	Vice President
D. W. Hafley ~ Background Report ~	Vice President
R. J. Jakelski ~ Background Report ~	Vice President
J. A. Harrison ~ Background Report ~	Vice President
G. S. Jannetti ~ Background Report ~	Vice President
J. Jones-Grinvalds ~ Background Report ~	Vice President
M. J. Kohn ~ Background Report ~	Vice President
M. J. Jones ~ Background Report ~	Vice President
U. Lemcke ~ Background Report ~	Vice President
W. H. Kraft ~ Background Report ~	Vice President
R. L. Kanthan ~ Background Report ~	Vice President
P. G. Sheridan 5 ~ Background Report ~	Controller
C. R. Desimio 3 ~ Background Report ~	Assistant Vp
W. Stephen Dale 3 ~ Background Report ~	Assistant Secretary Assistant Vp
W. D. Andrews 1 ~ Background Report ~	Assistant Vp
T. M. Culligan 1 ~ Background Report ~	Assistant Vp
D. A. McAlister 1 ~ Background Report ~	Board Director
J. D. Carrier ~ Background Report ~	Assistant Vp
P. H. Braum ~ Background Report ~	Assistant Vp
D. R. Brown ~ Background Report ~	Assistant Vp
J. M. Carel ~ Background Report ~	Assistant Vp
B. Arens ~ Background Report ~	Assistant Vp
L. M. Amundson ~ Background Report ~	Assistant Vp
I. R. Ball ~ Background Report ~	Assistant Vp
H. L. Berliner ~ Background Report ~	Assistant Vp
F. P. Balsamo ~ Background Report ~	Assistant Vp
M. J. Maloney ~ Background Report ~	Assistant Vp
P. J. Lutkevich ~ Background Report ~	Assistant Vp
B. W. Martin ~ Background Report ~	Assistant Vp
R. Covington ~ Background Report ~	Assistant Vp
A. B. Childrey ~ Background Report ~	Assistant Vp
J. D. Craig ~ Background Report ~	Assistant Vp
W. G. Connell ~ Background Report ~	Assistant Vp
T. J. Carroll ~ Background Report ~	Assistant Vp
L. G. Gibson ~ Background Report ~	Assistant Vp
C. A. Fuhs ~ Background Report ~	Assistant Vp
R. C. Dahilig ~ Background Report ~	Assistant Vp
M. C. Gersten ~ Background Report ~	Assistant Vp
K. Field ~ Background Report ~	Assistant Vp
H. S. Fulghum ~ Background Report ~	Assistant Vp
J. G. Douglas ~ Background Report ~	Assistant Vp
D. L. Druss ~ Background Report ~	Assistant Vp
T. A. Fisher ~ Background Report ~	Assistant Vp
J. J. Faeth ~ Background Report ~	Assistant Vp
D. D. Dee ~ Background Report ~	Assistant Vp
B. P. Deangelo ~ Background Report ~	Assistant Vp
L. P. Gonnering ~ Background Report ~	Assistant Vp
J. E. Duran ~ Background Report ~	Assistant Vp
K. N. Gunalan ~ Background Report ~	Assistant Vp
D. J. Grigg ~ Background Report ~	Assistant Vp
J. H. Jensen ~ Background Report ~	Assistant Vp
R. T. Ivory ~ Background Report ~	Assistant Vp
K. E. Jong ~ Background Report ~	Assistant Vp
M. W. Johnson ~ Background Report ~	Assistant Vp
P. Lai ~ Background Report ~	Assistant Vp
L. C. Lennon ~ Background Report ~	Assistant Vp
S. Lorch ~ Background Report ~	Assistant Vp
J. K. Tse ~ Background Report ~	Assistant Vp
L. D. Traeger ~ Background Report ~	Assistant Vp
S. A. Thrasher ~ Background Report ~	Assistant Vp
D. R. Miller ~ Background Report ~	Assistant Vp
E. J. Mixan ~ Background Report ~	Assistant Vp
S. Mayman ~ Background Report ~	Assistant Vp
D. T. Moeller ~ Background Report ~	Assistant Vp
A. A. Moretti ~ Background Report ~	Assistant Vp
T. W. Mott ~ Background Report ~	Assistant Vp
C. M. Poe ~ Background Report ~	Assistant Vp
D. A. Pickell ~ Background Report ~	Assistant Vp
S. L. Piano ~ Background Report ~	Assistant Vp
E. Negrin Finnegan ~ Background Report ~	Assistant Vp
J. Mumber ~ Background Report ~	Assistant Vp
R. M. Mulvaney ~ Background Report ~	Assistant Vp
D. L. Pennington ~ Background Report ~	Assistant Vp
M. M. O'Kelly ~ Background Report ~	Assistant Vp
D. H. Nummer ~ Background Report ~	Assistant Vp
B. L. Pearson ~ Background Report ~	Assistant Vp
F. H. Parkinson ~ Background Report ~	Assistant Vp
J. P. Reynold ~ Background Report ~	Assistant Vp
L. O. Morgan ~ Background Report ~	Assistant Vp
S. K. Sarkar ~ Background Report ~	Assistant Vp
J. H. Poulson ~ Background Report ~	Assistant Vp
J. P. Okolowicz ~ Background Report ~	Assistant Vp
J. N. Setteducato ~ Background Report ~	Assistant Vp
A. E. Schaufler ~ Background Report ~	Assistant Vp
N. T. Skinner ~ Background Report ~	Assistant Vp
F. S. Slade ~ Background Report ~	Assistant Vp
L. A. Simon ~ Background Report ~	Assistant Vp
N. L. Stadler ~ Background Report ~	Assistant Vp
E. E. Tatem ~ Background Report ~	Assistant Vp
R. D. Szatynski ~ Background Report ~	Assistant Vp
C. J. Stromborn ~ Background Report ~	Assistant Vp
T. E. Von Briesen ~ Background Report ~	Assistant Vp
M. O. Valdez ~ Background Report ~	Assistant Vp
Victor Martinez ~ Background Report ~	NonDir
Chris Peters ~ Background Report ~	NonDir

Showing 8 records out of 158

5405 W Cypress St Tampa, FL 33607 2202 NW Shore Blvd Tampa, FL 33607 3340 Peachtree Rd NE Atlanta, GA 30326 1408 NW Shore Blvd Tampa, FL 33607 121 W Trade St Charlotte, NC 28202 1 Penn Plz New York, NY 10119 1100 W Town and Country Rd Orange, CA 92868 75 Arlington St Boston, MA 02116 5858 Horton St Emeryville, CA 94608 303 2nd St San Francisco, CA 94107

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	829626
Date Filed:	Monday, March 5, 1973

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	3312506
Date Filed:	Monday, August 7, 1972
Registered Agent	Ct Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New York
State ID:	00900655
Date Filed:	Thursday, October 19, 1978

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	C4176-1991
Date Filed:	Monday, May 20, 1991
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
County:	New York
State ID:	45686
Date Filed:	Thursday, October 5, 1933
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/5/1933	Name History/Actual	Flatbush Engineering Corporation
10/5/1933	Name History/Actual	Flatbush Engineering Corporation
1/31/1964	Name History/Actual	Parsons, Brinckerhoff Engineering Corporation
1/31/1964	Name History/Actual	Parsons, Brinckerhoff Engineering Corporation
4/29/1964	Name History/Actual	Parsons, Brinckerhoff, Quade & Douglas, Inc.
4/29/1964	Name History/Actual	Parsons, Brinckerhoff, Quade & Douglas, Inc.
8/7/1972	Application for Certificate of Authority
1/13/1977	Application For Amended Certificate Of Authority
1/13/1977	Application For Amended Certificate Of Authority
6/23/1981	Application For Amended Certificate Of Authority
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
5/20/1991	Foreign Qualification
6/18/1991	Initial List	ILO91-92
6/22/1992	Annual List	ALO92-93
4/20/1993	Annual List	ALO93-94
5/13/1994	Annual List	ALO94-95
4/11/1995	Annual List	ALO95-96
4/25/1996	Annual List	ALO96-97
5/7/1997	Annual List	ALO97-98
6/2/1998	Annual List
5/25/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/11/2000	Annual List
5/23/2001	Annual List
5/13/2002	Annual List
12/31/2002	Public Information Report (PIR)
5/8/2003	Annual List
12/31/2003	Public Information Report (PIR)
5/7/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
5/27/2005	Annual List	2005-2006
12/31/2005	Public Information Report (PIR)
3/31/2006	Annual List
11/16/2006	Name History/Actual	Pb Americas, Inc.
11/16/2006	Name History/Actual	Pb Americas, Inc.
12/7/2006	Application for Amended Certificate of Authority
12/7/2006	Certificate of Assumed Business Name
12/11/2006	Merge In
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
4/16/2007	Annual List
4/14/2008	Annual List
12/31/2008	Public Information Report (PIR)
6/26/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
7/8/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
5/26/2011	Annual List
11/1/2011	Name History/Actual	Parsons Brinckerhoff, Inc.
11/1/2011	Name History/Actual	Parsons Brinckerhoff, Inc.
11/2/2011	Application for Amended Registration
12/28/2011	Amendment
5/3/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/15/2013	Annual List
12/31/2013	Public Information Report (PIR)
5/6/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/28/2015	Annual List
11/10/2015	Certificate of Assumed Business Name
12/4/2015	Merge In
12/10/2015	Merge In
12/10/2015	Merge In
12/31/2015	Public Information Report (PIR)
1/11/2016	Application for Amended Registration
5/28/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/1/2017	Application for Amended Registration
5/1/2017	Amendment
5/25/2017	Annual List
6/1/2017	Certificate of Merger
6/9/2017	Merge In
6/19/2017	Merge In
12/7/2017	Merge In
12/31/2017	Public Information Report (PIR)
1/9/2018	Merge In
1/31/2018	Application for Amended Registration
4/25/2018	Annual List
10/9/2018	Amended List
12/3/2018	Merge In
12/31/2018	Public Information Report (PIR)
5/6/2019	Annual List
12/31/2019	Public Information Report (PIR)

Trademarks for Wsp USA Inc.

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	Change Tomorrow Today Serial Number: 77025203 Drawing Code: 4000