| Entity Name: | WSP USA SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 18 Mar 2014 (Companies founded in March 2014) |
| Business ALEI: | 1135655 |
| Annual report due: | 18 Mar 2025 |
| NAICS code: | 624230 - Emergency and Other Relief Services |
| Business address: | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| Mailing address: | 4139 Oregon Pike, Ephrata, PA, United States, 17522-9550 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Hillary F Jassey | Officer | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Lewis P. Cornell, | Officer | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| Andrew C. Esposito | Officer | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
| Andrew J Lynn | Officer | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lewis P. Cornell, | Director | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| Andrew C. Esposito | Director | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 350 Mount Kemble Avenue, Morristown, NJ, 07960, United States |
| Stephen W. Dale | Director | 13530 DULLES TECHNOLOGY DRIVE, SUITE 300, HERNDON, VA, 20171, United States | One Penn Plaza, NEW YORK, NY, 10119, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ALLTECH OPERATIONS INC. | WSP USA SERVICES INC. | 2017-05-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012232312 | 2024-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0011195453 | 2023-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0010410420 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| 0007273209 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
| 0006747448 | 2020-02-08 | No data | Annual Report | Annual Report | 2020 |
| 0006376797 | 2019-02-11 | No data | Annual Report | Annual Report | 2019 |
| 0006085338 | 2018-02-19 | No data | Annual Report | Annual Report | 2018 |
| 0005840649 | 2017-05-09 | 2017-05-09 | Amendment | Amend Name | No data |
| 0005761639 | 2017-02-03 | No data | Annual Report | Annual Report | 2017 |
| 0005480195 | 2016-02-03 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
