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WSP USA BUILDINGS INC.

WSP USA BUILDINGS INC.

Headquarter

Company Details

Name:	WSP USA BUILDINGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1928 (97 years ago)
Entity Number:	24508
ZIP code:	10005
County:	Westchester
Principal Address:	ONE PENN PLAZA, NEW YORK, NY, United States, 10119
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-951-2662

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WSP USA BUILDINGS INC., Alaska	10011822	Alaska
Headquarter of	WSP USA BUILDINGS INC., Alabama	000-049-280	Alabama
Headquarter of	WSP USA BUILDINGS INC., CONNECTICUT	0008643	CONNECTICUT
Headquarter of	WSP USA BUILDINGS INC., COLORADO	20121568874	COLORADO
Headquarter of	WSP USA BUILDINGS INC., IDAHO	592369	IDAHO
Headquarter of	WSP USA BUILDINGS INC., KENTUCKY	0841087	KENTUCKY
Headquarter of	WSP USA BUILDINGS INC., ILLINOIS	CORP_68583578	ILLINOIS
Headquarter of	WSP USA BUILDINGS INC., MINNESOTA	696aa412-eb55-e211-bc43-001ec94ffe7f	MINNESOTA
Headquarter of	WSP USA BUILDINGS INC., FLORIDA	F12000004330	FLORIDA
Headquarter of	WSP USA BUILDINGS INC., RHODE ISLAND	000095096	RHODE ISLAND

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

RX4NK6EDKSJ6

2024-10-02

ONE PENN PLAZA, 4TH FLOOR, NEW YORK, NY, 10119, 0025, USA

ONE PENN PLZ 250 W 34TH ST, NEW YORK, NY, 10119, USA

Business Information

Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-10-04
Initial Registration Date	2001-10-02
Entity Start Date	1928-01-03
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	541330, 541620, 541690
Product and Service Codes	B510, B513, B525, B543, F111, F999

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JULIA LOGAN
Role	FSO
Address	ONE PENN PLAZA, 4TH FLOOR, NEW YORK, NY, 10119, USA

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

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1NR26

Active

Non-Manufacturer

2000-01-04

2024-09-10

2029-09-10

2025-09-04

Contact Information

POC	LAURA S. UNGER
Phone	+1 206-382-5282
Fax	+1 717-859-7926
Address	1 PENN PLZ FL 4, NEW YORK, NY, 10119 0025, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2024-09-06
CAGE number	L0AN6
Company Name	WSP GLOBAL INC
CAGE Last Updated	2024-08-21

Immediate Level Owner
Vendor Certified	2024-09-06
CAGE number	7FF52
Company Name	WSP USA HOLDINGS, INC
CAGE Last Updated	2024-03-02

List of Offerors (5)
CAGE number	7PHG5
Owner Type	Immediate
Legal Business Name	PARSONS BRINCKERHOFF HOLDINGS INC.

CAGE number	3YHR6
Owner Type	Immediate
Legal Business Name	SMITH CARTER USA L.L.C

CAGE number	4HFH9
Owner Type	Immediate
Legal Business Name	TEXAS ENERGY ENGINEERS INC

CAGE number	8EWB0
Owner Type	Immediate
Legal Business Name	WSP FLAD

CAGE number	8GRV4
Owner Type	Immediate
Legal Business Name	WSP-PAGE JOINT VENTURE

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DAVID J. ODEH	Chief Executive Officer	ONE PENN PLAZA, NEW YORK, NY, United States, 10119

Agent

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

History

Start date	End date	Type	Value
2024-08-27	2024-08-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2024-08-27	2024-08-27	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-08-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2024-01-03	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2024-01-02	2024-08-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-02	2024-08-27	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-08-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-02	2024-01-03	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-12-15	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-12-13	2023-12-15	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-12-13	2023-12-13	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-12-07	2023-12-13	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-11-10	2023-12-07	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-10-12	2023-11-10	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-10-12	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-12	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-12	2024-01-02	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-07-19	2023-10-12	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-05-31	2023-07-19	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-05-30	2023-05-31	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-05-30	2023-05-30	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-04-27	2023-10-12	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-05-30	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-04-27	2023-10-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-27	2023-10-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-05	2023-04-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-02-23	2023-02-23	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2023-02-23	2023-04-05	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2022-12-29	2023-04-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-29	2023-04-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-29	2023-04-27	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2022-12-29	2023-02-23	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2022-12-22	2022-12-29	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2022-12-22	2022-12-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-22	2022-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-22	2022-12-22	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2022-12-22	2022-12-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-22	2022-12-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-21	2022-12-21	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2022-12-21	2022-12-29	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2022-10-03	2022-12-21	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2022-10-03	2022-12-22	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2022-10-03	2022-12-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-10-03	2022-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-08-17	2022-10-03	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2022-06-28	2022-08-17	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2022-06-01	2022-06-28	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2021-08-28	2022-06-01	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2021-07-01	2021-08-28	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2021-06-30	2022-10-03	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-06-30	2022-10-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-06-30	2022-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-06-30	2021-07-01	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
2020-01-03	2021-06-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-03	2021-06-30	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-06-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-05	2020-01-03	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2018-01-05	2020-01-03	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2016-03-22	2019-01-28	Address	111 EIGHTH AVENUE, NY, NY, 10011, USA (Type of address: Registered Agent)
2016-02-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-09	2018-01-05	Address	ONE PENN PLAZA, 2ND FLOOR, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2016-02-09	2018-01-05	Address	ONE PENN PLAZA, 2ND FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2014-01-09	2016-02-09	Address	512 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-01-09	2016-02-09	Address	512 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-08-30	2016-02-09	Address	512 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-08-14	2017-05-01	Name	WSP USA CORP.
2010-01-26	2014-01-09	Address	555 PLEASANTVILLE RD, SOUTH BLDG, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2010-01-26	2012-08-30	Address	555 PLEASANTVILLE RD SO BLDG, PO BOX 2650, BRIARCLIFF MANOR, NY, 10510, 2650, USA (Type of address: Principal Executive Office)
2000-03-09	2010-01-26	Address	555 PLEASANTVILLE RD, SOUTH BLDG, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2000-03-09	2010-01-26	Address	555 PLEASANTVILLE RD SO BLDG, PO BOX 2650, BRIARCLIFF MANOR, NY, 10510, 2650, USA (Type of address: Principal Executive Office)
2000-03-09	2014-01-09	Address	555 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2000-02-11	2021-06-30	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
1998-03-11	2000-03-09	Address	550 BEDFORD RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
1994-01-19	2000-03-09	Address	550 NORTH BEDFORD ROAD, BEDFORD, NY, 10507, USA (Type of address: Service of Process)
1994-01-19	1998-03-11	Address	550 BEDFORD ROAD, PO BOX 426, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
1993-03-16	2000-03-09	Address	PO BOX 426, 550 NORTH BEDFORD ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office)
1993-03-16	1994-01-19	Address	54 WHITNEY GLEN, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
1992-05-08	1994-01-19	Address	550 NORTH BEDFORD ROAD, BEDFORD, NY, 10507, USA (Type of address: Service of Process)
1990-10-16	2000-02-11	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 10
1928-01-03	1992-05-08	Address	NO STREET ADDRESS, BRIARCLIFF MANOR, NY, USA (Type of address: Service of Process)
1928-01-03	1959-07-22	Shares	Share type: CAP, Number of shares: 0, Par value: 20000
1928-01-03	2012-08-14	Name	CHAS. H. SELLS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240827002271	2024-08-27	CERTIFICATE OF MERGER	2024-08-30
240102001729	2024-01-02	BIENNIAL STATEMENT	2024-01-02
231012001933	2023-10-12	CERTIFICATE OF CHANGE BY ENTITY	2023-10-12
230427001373	2023-04-27	CERTIFICATE OF MERGER	2023-04-30
221229000433	2022-12-29	CERTIFICATE OF MERGER	2022-12-29
221222001089	2022-12-21	CERTIFICATE OF MERGER	2022-12-29
221222001115	2022-12-21	CERTIFICATE OF MERGER	2022-12-29
221003002068	2022-10-03	CERTIFICATE OF MERGER	2022-10-03
220105003355	2022-01-05	BIENNIAL STATEMENT	2022-01-05
210630000976	2021-06-30	CERTIFICATE OF MERGER	2021-06-30
201230000469	2020-12-30	CERTIFICATE OF MERGER	2020-12-30
200103062334	2020-01-03	BIENNIAL STATEMENT	2020-01-01
SR-338	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-339	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180105006577	2018-01-05	BIENNIAL STATEMENT	2018-01-01
171025000244	2017-10-25	CERTIFICATE OF MERGER	2017-10-25
170919000564	2017-09-19	CERTIFICATE OF MERGER	2017-09-19
170531000316	2017-05-31	CERTIFICATE OF MERGER	2017-05-31
170501000411	2017-05-01	CERTIFICATE OF AMENDMENT	2017-05-01
170103001130	2017-01-03	CERTIFICATE OF MERGER	2017-01-03
160930000635	2016-09-30	CERTIFICATE OF MERGER	2016-09-30
160322000332	2016-03-22	CERTIFICATE OF CHANGE	2016-03-22
160209006185	2016-02-09	BIENNIAL STATEMENT	2016-01-01
140109006687	2014-01-09	BIENNIAL STATEMENT	2014-01-01
120830002048	2012-08-30	AMENDMENT TO BIENNIAL STATEMENT	2012-01-01
120814000844	2012-08-14	CERTIFICATE OF AMENDMENT	2012-08-14
120418003050	2012-04-18	BIENNIAL STATEMENT	2012-01-01
100126002222	2010-01-26	BIENNIAL STATEMENT	2010-01-01
080114003573	2008-01-14	BIENNIAL STATEMENT	2008-01-01
060208003096	2006-02-08	BIENNIAL STATEMENT	2006-01-01
040120002428	2004-01-20	BIENNIAL STATEMENT	2004-01-01
020118002708	2002-01-18	BIENNIAL STATEMENT	2002-01-01
000309002657	2000-03-09	BIENNIAL STATEMENT	2000-01-01
000211000715	2000-02-11	CERTIFICATE OF AMENDMENT	2000-02-11
980311002229	1998-03-11	BIENNIAL STATEMENT	1998-01-01
940119002508	1994-01-19	BIENNIAL STATEMENT	1994-01-01
930316002373	1993-03-16	BIENNIAL STATEMENT	1993-01-01
920527000319	1992-05-27	CERTIFICATE OF CORRECTION	1992-05-27
920508000134	1992-05-08	CERTIFICATE OF CHANGE	1992-05-08
C185398-2	1992-02-12	ASSUMED NAME CORP INITIAL FILING	1992-02-12
901016000502	1990-10-16	CERTIFICATE OF AMENDMENT	1990-10-16
170771	1959-07-22	CERTIFICATE OF AMENDMENT	1959-07-22
3193-73	1928-01-03	CERTIFICATE OF INCORPORATION	2021-06-25

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

No data

IDV

GS21F0061Y

2012-02-03

No data

Unique Award Key	CONT_IDV_GS21F0061Y_4732
Awarding Agency	General Services Administration
Link	View Page

Award Amounts

Obligated Amount	0.00
Potential Award Amount	43000000.00

Description

Title	FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code	561990: ALL OTHER SUPPORT SERVICES
Product and Service Codes	R498: SUPPORT- PROFESSIONAL: PATENT AND TRADEMARK

Recipient Details

Recipient	WSP USA BUILDINGS INC.
UEI	RX4NK6EDKSJ6
Recipient Address	UNITED STATES, 1 PENN PLZ 250 W 34TH S, NEW YORK, NEW YORK, NEW YORK, 100190002

No data

IDV

W9127817D0008

2016-12-20

No data

Unique Award Key	CONT_IDV_W9127817D0008_9700
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	0.00
Potential Award Amount	30000000.00

Description

Title	IDC MEDCOM LABS TRANSFER CAPCITY OF $500,000 TO NEW YORK DISTRICT, USACE.
NAICS Code	541330: ENGINEERING SERVICES
Product and Service Codes	C211: ARCHITECT AND ENGINEERING- GENERAL: LANDSCAPING, INTERIOR LAYOUT, AND DESIGNING

Recipient Details

Recipient	WSP USA BUILDINGS INC.
UEI	RX4NK6EDKSJ6
Recipient Address	UNITED STATES, ONE PENN PLZ 250 W 34TH ST, NEW YORK, NEW YORK, NEW YORK, 10119

PURCHASE ORDER

AWARD

2023H221P00338

2021-07-07

2026-12-31

Unique Award Key	CONT_AWD_2023H221P00338_2050_-NONE-_-NONE-
Awarding Agency	Department of the Treasury
Link	View Page

Award Amounts

Obligated Amount	73880.00
Current Award Amount	131250.00
Potential Award Amount	229950.00

Description

Title	EXPERT WITNESS SERVICES
NAICS Code	541199: ALL OTHER LEGAL SERVICES
Product and Service Codes	R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient	WSP USA BUILDINGS INC.
UEI	RX4NK6EDKSJ6
Recipient Address	UNITED STATES, ONE PENN PLAZA, 4TH FLOOR, NEW YORK, NEW YORK, NEW YORK, 101190025

DELIVERY ORDER

AWARD

W912DS21F0117

2021-10-01

2025-08-31

Unique Award Key	CONT_AWD_W912DS21F0117_9700_W9127817D0008_9700
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	2566675.00
Current Award Amount	2566675.00
Potential Award Amount	2566675.00

Description

Title	ABUP DENTAC - BUILDING 785 RENOVATION
NAICS Code	541330: ENGINEERING SERVICES
Product and Service Codes	C219: ARCHITECT AND ENGINEERING- GENERAL: OTHER

Recipient Details

Recipient	WSP USA BUILDINGS INC.
UEI	RX4NK6EDKSJ6
Recipient Address	UNITED STATES, ONE PENN PLZ 250 W 34TH ST, NEW YORK, NEW YORK, NEW YORK, 10119

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

WSP USA BUILDINGS INC.

Company Details

Links between entities

Unique Entity ID

Commercial and government entity program

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Awards

Related by officers

Related by address