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Overview

Summary

Contact details4

Shares

Officers3

Links between entities21

History10

Permits830

Inspections332

Filings56

Related companies3

FAQ

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Last updated: May 05, 2024

WSP USA INC.Headquarter

Active

is not in process of liquidation on May 5, 2024

Business corporation

New York (United States) 05 Oct 1933 (91 years ago)

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Summary

NameWSP USA INC.
Status
  • ActiveActive
JurisdictionNew York
CountryActive United States
Company numberCode45686
CAGE Code
  • 5A0V5
  • 5D213
Incorporation Date05 Oct 1933 (91 years ago) / 2 companies with the same date
Value of shares10
Shares issued30000.0
Legal formBusiness corporation

Shares

CAP
  • Value of shares100000
PAR VALUE
  • Shares issued30000
  • Value of shares10

Contact details

Legal address28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Phone
  • +1 ************
  • +1 ************
Fax
  • +1 ************
People
Lau** Ung**+1 ************

Officers

individual

IndividualNew York

C/o C T Corporation System

Process agent

individual

IndividualNew York

David J. Odeh

Chief executive officer

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Links between entities

TypeNameCountry
Headquarter ofActiveWSP USA INC. ActiveIdaho
Headquarter ofActiveWSP USA INC. ActiveConnecticut
Headquarter ofActiveWSP USA INC. ActiveArkansas

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History

Shares

Share type: PAR VALUE, Number of shares: 30000, Par value: 10

08 Oct 1976 - 24 Jun 2021
Name of business

PB AMERICAS, INC. (Actual name - Inactive)

16 Nov 2006 - 01 Nov 2011
Name of business

PARSONS BRINCKERHOFF, INC. (Actual name - Inactive)

01 Nov 2011 - 01 May 2017

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Permits

NumberTypeIssue dateExpire date
B012019134H40TEST PITS, CORES OR BORING14 May 201915 Jun 2019
B012019134G40TEST PITS, CORES OR BORING14 May 201915 Jun 2019
B012019135A10TEST PITS, CORES OR BORING15 May 201915 Jun 2019

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Inspections

DateInstitutionType
20 Oct 2023Department of TransportationStreet Construction Inspections: Active
20 Oct 2023Department of TransportationStreet Construction Inspections: Active
20 Oct 2023Department of TransportationStreet Construction Inspections: Active

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Filings

NameTypeDate
06DB ACERTIFICATE OF MERGER31 Jan 2024
27DB ACERTIFICATE OF CHANGE BY ENTITY12 Oct 2023
32DB ABIENNIAL STATEMENT02 Oct 2023

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Frequently asked questions

Where is WSP USA INC.'s headquarters?

WSP USA INC.'s headquarters is located at 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

What year was WSP USA INC. started?

WSP USA INC. was started in 1933

What is the CAGE number of WSP USA INC.?

WSP USA INC. CAGE number is 5A0V5, 5D213

Sources: New York Department of State