Wsp Usa Solutions Inc.
Active New York, NY
Wsp Usa Solutions Inc. Overview
Wsp Usa Solutions Inc. filed as a Domestic Business Corporation in the State of New York on Thursday, July 3, 1919 and is approximately 105 years old, according to public records filed with New York Department of State.
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Wsp Usa Solutions Inc.
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Key People
Who own Wsp Usa Solutions Inc.
| Name | |
|---|---|
| Thomas Lewis 5 |
President
Chief Executive Officer
Governing Person
CEO
|
| Todd S Ltg R |
CEO
|
| Mathew W. Dray |
Treasurer
Director
|
| James G. Bach 15 |
Director
|
| Matthew Bray 27 |
Treasurer
Director
|
| Andrew C. Esposito 8 |
Treasurer
|
| Jeff D'Agosta 7 |
Secretary
|
| W. Stephen Dale 6 |
Secretary
|
| Bernard P. McNeilly 3 |
Director
|
| Jeff D. Agosta 3 |
Secretary
|
| Mark Warren 1 |
Director
|
| Andrew Lynn 13 |
Vice President
|
| Mark Gadowski |
Governing Person
|
| Charles S. Hocking 4 |
Chairman
President
Secretary
|
| Robert E. Hagadorn |
Chairman
|
| Gregory A. Kelly 11 |
President
|
| James W. Fagan 1 |
President
Secretary
|
| Mark V. Sadowski 12 |
Treasurer
Secretary
|
| Robert S. Difiore 2 |
Treasurer
Director
Secretary
Vice President
|
| Meg K. Lassarat 12 |
Director
|
| Michael Reap 11 |
Secretary
|
| Patrick G. Sheridan 10 |
Director
|
| Margaret K. Lassarat 9 |
Director
Vice President
|
| Jeff D'Agosta 6 |
Secretary
|
| Robert D. Smith 3 |
Director
Vice President
|
| Richard Peters 2 |
Secretary
Vice President
|
| Patrick Davis 1 |
Director
Vice President
|
| Gary W. Bors 1 |
Director
Vice President
|
| Michel J. Abrahams |
Director
|
Showing 8 records out of 29
Other Companies for Wsp Usa Solutions Inc.
Wsp Usa Solutions Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sls-Wsp Jv LLC |
Active
|
1
|
Member
|
Known Addresses for Wsp Usa Solutions Inc.
Corporate Filings for Wsp Usa Solutions Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P39966 |
| Date Filed: | Monday, July 27, 1992 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | New York |
| State ID: | 14284 |
| Date Filed: | Thursday, July 3, 1919 |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802447808 |
| Date Filed: | Friday, April 29, 2016 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 03897716 |
| Date Filed: | Friday, April 22, 2016 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0198532016-2 |
| Date Filed: | Monday, May 2, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/3/1919 | Name History/Actual | Spencer, White & Prentis, Inc. |
|
|
6/18/1952 | Name History/Actual | Edmund A. Prentis, Lazarus White, Charles B. Spencer Inc. |
|
|
6/28/1973 | Name History/Actual | Edlach Inc. |
|
|
11/6/1991 | Name History/Actual | Hazen and Sawyer Environmental Consultants, Inc. |
|
|
10/10/2014 | Name History/Actual | Environmental Consultant Services, Inc. |
|
|
4/6/2016 | Name History/Actual | Louis Berger U.S., Inc. |
|
4/29/2016 | Application for Registration | |
|
5/2/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
7/13/2016 | Initial List | |
|
|
5/17/2017 | Annual List | |
|
|
8/7/2017 | Merge Out | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
6/27/2018 | Annual List | |
|
|
6/27/2018 | Correction | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
1/2/2020 | Application for Amended Registration | |
|
|
7/26/2022 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
5
Corporate Records
