| Name: | WSP USA INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Jan 1988 (37 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Branch of: | WSP USA INC., NEW YORK (Company Number 45686) |
| Entity Number: | 266623 |
| Place of Formation: | NEW YORK |
| File Number: | 266623 |
| Principal Address: | ONE PENN PLAZA NEW YORK, NY 10119 |
| Mailing Address: | 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gregory P Benz | Director | 100 SUMMER ST., FL 13,, BOSTON, MA 02110-2115 | 2023-12-13 | 2023-12-13 |
| Bernard P McNeilly | Director | 100 SUMMER ST., FL 13,, BOSTON, MA 02110-2115 | 2023-12-13 | 2023-12-13 |
| Richard L. Rome | Director | 100 SUMMER ST., FL 13,, BOSTON, MA 02110-2115 | 2023-12-13 | 2023-12-13 |
| Roger W. Blair | Director | 100 SUMMER ST., FL 13,, BOSTON, MA 02110-2115 | 2023-12-13 | No data |
| Michael J Abrahams | Director | 100 SUMMER ST., FL 13,, BOSTON, MA 02110-2115 | 2021-01-21 | No data |
| Dennis J. Baker | Director | ONE PENN PLAZA, NEW YORK, NY 10119 | 2024-12-16 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bernard P McNeilly | President | 100 SUMMER ST., FL 13,, BOSTON, MA 02110-2115 | 2023-12-13 | 2023-12-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Hillary F Jassey | Secretary | 100 SUMMER ST., FL 13,, BOSTON, MA 02110-2115 | 2023-12-13 | 2023-12-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Andrew C. Esposito | Treasurer | 100 SUMMER ST., FL 13,, BOSTON, MA 02110-2115 | 2023-12-13 | 2023-12-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006027077 | 2024-12-16 |
| Annual Report | 0005509722 | 2023-12-13 |
| Annual Report | 0005085987 | 2023-01-31 |
| Registered Agent Name/Address Change (mass change) | 0004898159 | 2022-09-12 |
| Annual Report | 0004519776 | 2021-12-07 |
| Annual Report | 0004140730 | 2021-01-21 |
| Annual Report | 0003745931 | 2020-01-14 |
| Annual Report | 0003371658 | 2018-12-13 |
| Annual Report | 0002038548 | 2017-12-21 |
| Legacy Amendment | 0000828803 | 2017-05-02 |
Date of last update: 10 Mar 2025
Sources: Idaho Secretary of State
