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WSP USA SOLUTIONS INC.

WSP USA SOLUTIONS INC.

Headquarter

Company Details

Name:	WSP USA SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 1919 (105 years ago)
Entity Number:	14284
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	350 Mount Kemble Avenue, Morristown, NJ, United States, 07960
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-465-5799

Shares Details

Shares issued 0

Share Par Value 350000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WSP USA SOLUTIONS INC., Alaska	10038628	Alaska
Headquarter of	WSP USA SOLUTIONS INC., Alabama	000-361-979	Alabama
Headquarter of	WSP USA SOLUTIONS INC., CONNECTICUT	0277367	CONNECTICUT
Headquarter of	WSP USA SOLUTIONS INC., COLORADO	20161275914	COLORADO
Headquarter of	WSP USA SOLUTIONS INC., IDAHO	627487	IDAHO
Headquarter of	WSP USA SOLUTIONS INC., KENTUCKY	0952050	KENTUCKY
Headquarter of	WSP USA SOLUTIONS INC., ILLINOIS	CORP_70663368	ILLINOIS
Headquarter of	WSP USA SOLUTIONS INC., MINNESOTA	b1a111a7-ab13-e611-8169-00155d01c56d	MINNESOTA
Headquarter of	WSP USA SOLUTIONS INC., RHODE ISLAND	001663384	RHODE ISLAND
Headquarter of	WSP USA SOLUTIONS INC., FLORIDA	P39966	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

T7X8NCCZJGS7

2025-04-04

1 PENN PLZ FL 4, NEW YORK, NY, 10119, 0025, USA

1 PENN PLZ 4TH FL, NEW YORK, NY, 10119, 0202, USA

Business Information

Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2024-04-16
Initial Registration Date	2021-01-14
Entity Start Date	1919-07-03
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541330

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	QUINN JONES
Address	1250 23RD ST NW 3RD FL, WASHINGTON, DC, 20037, USA

Government Business
Title	PRIMARY POC
Name	LAURA UNGER
Address	4139 OREGON PIKE, EPHRATA, PA, 17522, USA

Past Performance	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TODD SEMONITE	Chief Executive Officer	350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, United States, 07960

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Licenses

Number	Status	Type	Date	End date	Address
01602	Expired	Mold Remediation Contractor License (SH126)	2021-03-04	2023-03-31	One Penn Plaza, 4th Floor, New York, NY, 10119
01584	Active	Mold Assessment Contractor License (SH125)	2021-02-24	2025-02-28	One Penn Plaza, 4th Floor, New York, NY, 10119

History

Start date	End date	Type	Value
2024-04-02	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-04	2024-04-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10	2024-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03	2023-07-03	Address	350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03	2023-07-03	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-29	2023-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-17	2022-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-25	2022-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-06	2022-06-06	Address	412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2022-06-06	2022-06-06	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2022-06-06	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-06	2023-07-03	Address	412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2022-06-06	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-06	2023-07-03	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2022-06-06	2022-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-06	2022-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-06	2022-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-02	2022-06-06	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2018-09-26	2019-07-02	Address	426 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2016-04-06	2021-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-06	2020-01-02	Name	LOUIS BERGER U.S., INC.
2016-03-10	2019-07-02	Address	412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2016-03-10	2018-09-26	Address	412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2014-10-10	2016-04-06	Name	ENVIRONMENTAL CONSULTANT SERVICES, INC.
2013-07-03	2016-03-10	Address	498 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-07-13	2016-03-10	Address	498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2009-07-24	2013-07-03	Address	3183 ALUM SPRINGS ROAD, BASYE, VA, 22810, USA (Type of address: Chief Executive Officer)
2008-12-11	2009-07-24	Address	498 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-12-11	2011-07-13	Address	498 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-07-27	2022-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-07-27	2022-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-01-31	2008-12-11	Address	730 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1997-01-31	2008-12-11	Address	730 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1997-01-31	2005-07-27	Address	730 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1991-11-06	2014-10-10	Name	HAZEN AND SAWYER ENVIRONMENTAL CONSULTANTS, INC.
1991-11-06	2016-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0
1973-06-28	1991-11-06	Name	EDLACH INC.
1952-06-18	1973-06-28	Name	EDMUND A. PRENTIS, LAZARUS WHITE, CHARLES B. SPENCER INC.
1934-11-01	1997-01-31	Address	10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1926-08-11	1930-04-14	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1920-04-07	1926-08-11	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1919-07-03	1920-04-07	Shares	Share type: CAP, Number of shares: 0, Par value: 60000
1919-07-03	1952-06-18	Name	SPENCER, WHITE & PRENTIS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230703000870	2023-07-03	BIENNIAL STATEMENT	2023-07-01
220606001243	2022-06-06	CERTIFICATE OF CHANGE BY ENTITY	2022-06-06
210722001750	2021-07-22	BIENNIAL STATEMENT	2021-07-22
200102000196	2020-01-02	CERTIFICATE OF AMENDMENT	2020-01-02
190702060545	2019-07-02	BIENNIAL STATEMENT	2019-07-01
180926006117	2018-09-26	BIENNIAL STATEMENT	2017-07-01
170505000526	2017-05-05	CERTIFICATE OF MERGER	2017-05-05
170505000612	2017-05-05	CERTIFICATE OF MERGER	2017-05-05
170505000159	2017-05-05	CERTIFICATE OF MERGER	2017-05-05
160406000299	2016-04-06	CERTIFICATE OF AMENDMENT	2016-04-06
160310002032	2016-03-10	AMENDMENT TO BIENNIAL STATEMENT	2015-07-01
151106000467	2015-11-06	CERTIFICATE OF MERGER	2015-11-06
150706006665	2015-07-06	BIENNIAL STATEMENT	2015-07-01
141010000076	2014-10-10	CERTIFICATE OF AMENDMENT	2014-10-10
130703006083	2013-07-03	BIENNIAL STATEMENT	2013-07-01
110713002079	2011-07-13	BIENNIAL STATEMENT	2011-07-01
090724002970	2009-07-24	BIENNIAL STATEMENT	2009-07-01
081211002141	2008-12-11	BIENNIAL STATEMENT	2007-07-01
050727000919	2005-07-27	CERTIFICATE OF CHANGE	2005-07-27
970131002036	1997-01-31	BIENNIAL STATEMENT	1993-07-01
911106000442	1991-11-06	CERTIFICATE OF AMENDMENT	1991-11-06
A996873-5	1983-07-06	CERTIFICATE OF AMENDMENT	1983-07-06
A82058-4	1973-06-28	CERTIFICATE OF AMENDMENT	1973-06-28
8260-53	1952-06-18	CERTIFICATE OF AMENDMENT	1952-06-18
5950-130	1941-11-26	CERTIFICATE OF AMENDMENT	1941-11-26
DES597	1934-11-01	CERTIFICATE OF AMENDMENT	1934-11-01
3980-55	1931-03-25	CERTIFICATE OF AMENDMENT	1931-03-25
3768-113	1930-04-14	CERTIFICATE OF AMENDMENT	1930-04-14
2865-6	1926-08-11	CERTIFICATE OF AMENDMENT	1926-08-11
1703-22	1920-04-07	CERTIFICATE OF AMENDMENT	1920-04-07
1585-42	1919-07-03	CERTIFICATE OF INCORPORATION	1919-07-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State