| Name: | WSP USA ADMINISTRATION INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 May 1998 (27 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 380034 |
| Place of Formation: | DELAWARE |
| File Number: | 380034 |
| Principal Address: | ONE PENN PLAZA NEW YORK, NY 10119 |
| Mailing Address: | 4139 OREGON PIKE EPHRATA, PA 17522 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lewis P. Cornell | President | 1100 TOWN AND COUNTRY ROAD, ORANGE, CA 92868 | 2021-05-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen W. Dale | Director | ONE PENN PLAZA, NEW YORK, NY 10119 | 2024-04-29 |
| Lewis P. Cornell | Director | ONE PENN PLAZA, NEW YORK, NY 10119 | 2024-04-29 |
| Andrew C. Esposito | Director | ONE PENN PLAZA, NEW YORK, NY 10119 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Hillary F Jassey | Secretary | ONE PENN PLAZA, NEW YORK, NY 10119 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew J Lynn | Vice President | ONE PENN PLAZA, NEW YORK, NY 10119 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew C. Esposito | Treasurer | ONE PENN PLAZA, NEW YORK, NY 10119 | 2024-04-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005706274 | 2024-04-29 |
| Annual Report | 0005173573 | 2023-04-01 |
| Registered Agent Name/Address Change (mass change) | 0004898493 | 2022-09-12 |
| Annual Report | 0004751956 | 2022-05-18 |
| Annual Report | 0004286577 | 2021-05-19 |
| Annual Report | 0003881820 | 2020-05-21 |
| Annual Report | 0003477812 | 2019-04-15 |
| Annual Report | 0002629830 | 2018-04-21 |
| Annual Report | 0002629828 | 2017-05-02 |
| Legacy Amendment | 0000877973 | 2017-03-02 |
Date of last update: 13 Mar 2025
Sources: Idaho Secretary of State
