Wsp Usa Environment & Infrastructure Inc.

Active Oakville, ON

(919)447-2750

Wsp Usa Environment & Infrastructure Inc. Overview

Wsp Usa Environment & Infrastructure Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, June 1, 1994 and is approximately thirty years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Wsp Usa Environment & Infrastructure Inc.

Name
Lytle C. Troutt 3
President
Director
Senior Vice Presiden
Ann E. Massey 4
Chief Executive Officer
NonDir
NonPres
President
Director
Senior Vp
Senior Vice Presiden
Kendall H. Sherrill 10
Vice President Finan
NonDir
NonTreas
Treasurer
Secretary
Director
Vice President
Chief Financial Officer
Jason Fanelli
Asst. Secretary
Joseph J. Sczurko
NonDir
President
Director
Bradley J. Knight
NonSec
Secretary
General Counsel
Richard T. McSherry
Owner
Other
Habib Y. Gorgi 1
Chairman
Director
Bruce C. Coles 11
President
Director
James A. Kibler 4
President
Director
Senior Vp
Scott J. Anderson 4
President
A. Roger Jinks 3
President
Director
Director
Hisham Mahmoud 1
President
Director
Stephen C. Brinigar 1
President
Hunter Nolen
President
Senior Vice Presiden
Thomas J. Logan
President
CEO
Director
Thomas Delmastro 3
CFO
Director
Grant R. Ling 21
Treasurer
Director
Director
John J. Clark
Treasurer
Simon Naylor 13
Director
Steven Toevs 8
Director
Keith C. Groen 4
Secretary
Vice President
General Counsel
Genl Couns
J. Allen Kibler 3
Director
Other
Senior Vice Presiden
Gregory M. Barr 2
Director
Simom D. Naylor
Director
Steven M. Toeve
Director
Lawrence A. Hansen
Director
Senior Vp
Governing Person
Senior Vice Presiden
Elaine L. Moore
Director
Director
Executive Vp
Senior Vp
Paul T. Pettit
Executive Vp
Senior Vp
J. Leonard Ledbetter
Executive Vp
Senior Vice Presiden
Wilbur C. Greer 2
Senior Vp
Senior Vice Presiden
Stuart E. Dykins 1
Senior Vp
Senior Vice Presiden
William J. Brickey
Senior Vp
Governing Person
Robert H. Clemens
Senior Vp
David A. Dries
Senior Vp
Douglas A. Smith
Senior Vp
Senior Vice Presiden
Lyttle C. Troutt
Senior Vp
Donald A. Fraser
Senior Vp
Steve G. Hunt
Senior Vp
James A. Beechinor
Senior Vp
Nicholas Vlastaris 20
Vice President
Robert J. Feighery 7
Vice President
Assistant Sec.
Assistant Secretary
David Ott 3
Vice President
Senior Vice Presiden
Robert D. Smith 3
Vice President
Williams D. Slaman 3
Vice President
Assistant Vp
James A. Horton 2
Vice President
Joseph D. Myers 2
Vice President
Reginald L. Sikes 2
Vice President
Jayne M. Dinan 1
Vice President
Marshall Lew 1
Vice President
Other
Andrew J. Reese 1
Vice President
Other
George Stengel 1
Vice President
Michael F. Lukey 1
Vice President
Andren J. Reese
Vice President
Joseph F. Farrell
Vice President
Javne M. Dinan
Vice President
Joseph F. Farrel
Vice President
Douglas C. Noel
Vice President
R. Keith Readling
Vice President
Edward G. Beadenkopf
Vice President
Michael Brainard
Vice President
Jay W. Martin
Vice President
Other
Nick Bokaie
Vice President
Richard A. Kaufman
Vice President
Steve P. Howell
Vice President
George T S How
Vice President
Angel R. Hernandez
Vice President
Gregory R. Gerrish 27
Assistant Sec.
Assistant Secretary
Joanne Karakashian 14
Assistant Treasurer
Bruce A. Duke 6
Assistant Sec.
Assistant Secretary
Keith McKay 5
Assistant Treas.
J. Allem Kibler 1
Senior Vice Presiden
Lawrence J. White 1
Senior Vice Presiden
Robert L. Norton 1
Senior Vice Presiden
Terrence A. Lipuma 1
Senior Vice Presiden
Anthony Daus 1
Senior Vice Presiden
Robert M. Jones 1
Assistant Vice Presi
Assistant Vp
Other
Cuarles A. Mouzannar
Senior Vice Presiden
Roberty M. Jones
Assistant Vice Presi
Charles K. Conner
Assistant Vice Presi
Other
Francis P. Wiegand
Assistant Vice Presi
Other
Howard D. Barlow
Assistant Vice Presi
Other
James J. Weaver
Assistant Vice Presi
Other
Victor A. Pisher
Assistant Vice Presi
Charles Gardiner
Governing Person
Valerio Sala
Other
Victor A. Fisher
Other
Deborah J. Barrow
Assistant Secretary
David K. Baxter
Assistant Secretary
Other
Charles Mouzannar
Other
Senior Vice Presiden
Herbert Semple
Other
David B. Goershel 2
Sr. Vp East Us
Dennis Papilion
SR. VP WEST US &
Showing 8 records out of 93

Other Companies for Wsp Usa Environment & Infrastructure Inc.

Wsp Usa Environment & Infrastructure Inc. is listed as an officer in three other companies.
Name Status
Mactec Environmental Restoration Services, L.L.C
Inactive
Mactec-Sbp Technologies Company, L.L.C.
Inactive
Mactec Consulting, LLC
Inactive

Known Addresses for Wsp Usa Environment & Infrastructure Inc.

10400 Griffin Rd Fort Lauderdale, FL 33328 50 Kennedy Plz Providence, RI 02903 250 Royal Palm Way Palm Beach, FL 33480 502 W Germantown Pike Plymouth Meeting, PA 19462 108 SE 8th Ave Fort Lauderdale, FL 33301 1101 Channelside Dr Tampa, FL 33602 4343 Commerce Ct Lisle, IL 60532 2015 Vaughn Rd NW Kennesaw, GA 30144 15933 Clayton Rd Ballwin, MO 63011 1105 Lakewood Pkwy Alpharetta, GA 30009

Corporate Filings for Wsp Usa Environment & Infrastructure Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F00000004389
Date Filed: Thursday, August 3, 2000

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P33646
Date Filed: Thursday, April 18, 1991

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000002126
Date Filed: Monday, May 1, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Withdrawn
State: Texas
State ID: 7900106
Date Filed: Tuesday, January 24, 1989

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10028906
Date Filed: Monday, June 6, 1994

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 10468106
Date Filed: Monday, May 1, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800682196
Date Filed: Tuesday, July 18, 2006

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01613793
Date Filed: Monday, May 2, 1988

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Colorado
State ID: 01933831
Date Filed: Monday, May 1, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 01890237
Date Filed: Monday, June 6, 1994

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Arizona
State ID: 02351214
Date Filed: Wednesday, July 18, 2001

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C809-1989
Date Filed: Wednesday, February 1, 1989
Date Expired: Thursday, November 10, 2011

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C8316-1994
Date Filed: Wednesday, June 1, 1994
Registered Agent The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Colorado
State ID: C7876-1995
Date Filed: Thursday, May 11, 1995
Date Expired: Friday, January 20, 2006

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Nevada
County: NEW YORK
State ID: 2317966
Date Filed: Friday, November 20, 1998
Registered Agent United Agent Group Inc.
DOS Process C/O United Agent Group Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/24/1989 Application For Certificate Of Authority
1/27/1989 Maintenance
2/1/1989 Foreign Qualification
6/18/1990 Tax Forfeiture
10/23/1990 Application For Reinstatement
5/8/1992 Change Of Registered Agent/Office
6/1/1994 Articles of Incorporation
6/6/1994 Application For Certificate Of Authority
7/7/1994 Amendment CERTIFICATE OF AMENDMENT AMENDING ARTICLE V (PURPOSE). DMF
7/14/1994 Application For Amended Certificate Of Authority
7/26/1994 Merger ARTICLES OF MERGER MERGING SHB AGRA, INC., AN (AZ) CORP., #3161-80, M&T AGRA, INC., A (CA) CORP. NOT QUALIFIED, RZA AGRA, INC., AN (OR) CORP. NOT QUALIFIED, RZA AGRA ALASKA, INC., AN (AK) CORP., NOT QUALIFIED INTO THIS CORPORATION. (8)PGS. DMF
9/30/1994 Initial List
5/1/1995 Application For Certificate Of Authority
5/1/1995 Assumed Name Certificate
5/11/1995 Foreign Qualification
6/22/1995 Annual List
6/20/1996 Annual List
1/10/1997 Maintenance
7/14/1997 Annual List
2/9/1998 Annual List
5/13/1998 Annual List
5/19/1998 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR MACTEC, A DIVISION OF MANAGEMENT ANALYSIS COMPANY (MODIFIED NAME) NAME IN HOME STATE: MANAGEMENT ANALYSIS COMPANY MMRBJ. 00001
8/5/1998 Annual List
8/14/1998 ABAND
8/14/1998 Application For Amended Certificate Of Authority
8/14/1998 Assumed Name Certificate
11/20/1998 Name History/Actual Agra Earth & Environmental, Inc.
1/29/1999 Annual List
5/17/1999 Annual List
6/30/1999 Annual List
8/25/1999 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING HARDING LAWSON ASSOCIATES INFRASTRUCTURE, INC., (DE), C7305-1994, AND THREE OTHER CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/22/2000 Annual List
6/14/2000 Annual List
6/21/2000 Annual List
7/19/2000 Application For Amended Certificate Of Authority
7/19/2000 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. MMR HARDING LAWSON ASSOCIATES, INC. MMRB W 00001
9/5/2000 Amendment AGRA EARTH & ENVIRONMENTAL, INC. (2)PGS. DMF
9/20/2000 Application For Amended Certificate Of Authority
9/21/2000 Name History/Actual Amec Earth & Environmental, Inc.
12/14/2000 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING ENVIRONMENTAL SCIENCE & ENGINEERING, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. DMF
2/28/2001 Annual List
5/21/2001 Annual List
2/14/2002 Annual List
5/1/2002 Annual List
5/22/2002 Annual List
10/18/2002 Application for Amended Certificate of Authority
10/18/2002 Amendment (1)PG. MLJ HARDING ESE, INC. MLJB V. 00002
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
6/18/2003 Annual List
7/15/2003 Merger CERTIFIED COPY OF CERTIFICATION OF MERGER FILED MERGING MACTEC ENGINEERING AND CONSULTING OF GEORGIA, INC., A (GA) CORPORATION, #C23013-96, INTO THIS CORPORATION . (3) PGS. DEG
8/5/2003 Annual List
8/12/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
2/13/2004 Tax Forfeiture
3/15/2004 Annual List List of Officers for 2004 to 2005
6/1/2004 Annual List List of Officers for 2004 to 2005
6/2/2004 Annual List
6/15/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
1/4/2005 Reinstatement
2/28/2005 Annual List
5/16/2005 Annual List
6/28/2005 Annual List 05-06
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
1/17/2006 Withdrawal 1/20/06 REG MAIL 1FSC
2/21/2006 Annual List LIST 2006-07, 1FS REGULAR MAIL 022306JMV
5/8/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
1/26/2007 Annual List
5/23/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
2/19/2008 Annual List 08-09
5/23/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
2/2/2009 Registered Agent Change
2/5/2009 Change of Registered Agent/Office
2/5/2009 Change of Registered Agent/Office
2/26/2009 Annual List 09/10
5/26/2009 Annual List 09/10
10/30/2009 Change of Office by Registered Agent
10/30/2009 Change of Office by Registered Agent
12/9/2009 Amended & Restated Articles
12/15/2009 Merge In
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
2/1/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
5/5/2010 Annual List
12/10/2010 Merge In

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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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