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Wsp USA Design Inc.

Active Newark, NJ

Wsp USA Design Inc. Overview

Wsp USA Design Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, March 7, 2008 and is approximately sixteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Tom Brooks-Pilling ~ Background Report ~	President Director Vice President
Darryl K. Carty ~ Background Report ~	Director Vice President Vice-President
Hillary F. Jassey 22 ~ Background Report ~	Secretary Treasurer
Gregory P. Benz 1 ~ Background Report ~	Director Director
Leslie Gartner 1 ~ Background Report ~	Director
Sandy Bishay ~ Background Report ~	Director
Gregory Christian ~ Background Report ~	Director Vice President
Amir J. Degany ~ Background Report ~	Director
Lisa M. Palumbo 16 ~ Background Report ~	Chairman Secretary
Anthony R. Lancellotti ~ Background Report ~	Chairman Director Director
George J. Pierson 13 ~ Background Report ~	President President Director Director
Susannah K. Adler ~ Background Report ~	President Director Director Secretary Vice President
Virginia W. Tanzmann ~ Background Report ~	President Director Secretary
Matthew Bray 27 ~ Background Report ~	Treasurer
Matthew Brav ~ Background Report ~	Treasurer Director
Thomas G. Defeis 8 ~ Background Report ~	Secretary
Tushar Advani ~ Background Report ~	Director
Virginia P. Tanzman ~ Background Report ~	Director Senior Vice Presiden
Gregory Christian ~ Background Report ~	Director
Andrew Lynn 13 ~ Background Report ~	Vice President
Stan Gdowski ~ Background Report ~	Vice-President
Dennis E. Haskell ~ Background Report ~	Vice-President
Jeffrey J. Lohr ~ Background Report ~	Vice-President
Martin G. Collier ~ Background Report ~	Vice-President
Stanley Lorch ~ Background Report ~	Vice-President
Kathryn K. Lim ~ Background Report ~	Vice-President
Tania L. Tzamtzis ~ Background Report ~	Vice-President
Thomas H. Perdue ~ Background Report ~	Vice-President

Showing 8 records out of 28

1 Penn Plz New York, NY 10119 2 Gateway Ctr Newark, NJ 07102 2 Gateway Centerpenn Plz Newark, NJ 07102 4139 Oregon Pike Ephrata, PA 17522 SUITE 1803 Newark, NJ 07102 4139 Oregon Pike Attn Stephanie Pike Ephrata, PA 17522

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000001036
Date Filed:	Friday, March 7, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800949009
Date Filed:	Friday, March 7, 2008

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03090506
Date Filed:	Friday, March 7, 2008

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03617423
Date Filed:	Tuesday, November 5, 2013

Corporate Notes

Source	Date	Type	Note
	3/7/2008	Application for Registration
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	5/8/2017	Application for Amended Registration
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Wsp USA Design Inc.

Active Newark, NJ