| Name: | WSP USA Environment & Infrastructure Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Withdrawn |
| Date of registration: | 10 May 1999 (26 years ago) |
| Financial Date End: | 31 May 2025 |
| Date dissolved: | 09 Jan 2025 |
| Entity Number: | 394054 |
| Place of Formation: | NEVADA |
| File Number: | 394054 |
| Principal Address: | 1075 BIG SHANTY RD. NW, SUITE 100 KENNESAW, GA 30144 |
| Mailing Address: | STE 100 1075 BIG SHANTY RD NW KENNESAW, GA 30144-3652 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lytle C. Troutt, Jr. | President | 1105 LAKEWOOD PKWY, ALPHARETTA, GA 30009-7625 | 2021-05-20 |
| Lytle C. Troutt jr | President | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lou Cornell | Governor | 1100 TOWN AND COUNTRY ROAD, SUITE 200, ORANGE, CA 92868 | 2022-09-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kendall Harris Sherrill | Director | 1105 LAKEWOOD PKWY, ALPHARETTA, GA 30009-7625 | 2023-04-10 |
| Lytle C. Troutt jr | Director | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Lewis P. Cornell | Director | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Stephen W. Dale | Director | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Andrew C. Esposito | Director | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Joseph J. Sczurko Jr | Director | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Deborah J. Barrow | Vice President | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Mark C. Diblin | Vice President | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Bradley J. Knight | Vice President | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Joseph F. Farrell | Vice President | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Jennifer C. Lewis | Vice President | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Andrew J Lynn | Vice President | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew C. Esposito | Treasurer | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bradley J. Knight | Secretary | 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 | 2024-04-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0006059319 | 2025-01-09 |
| Annual Report | 0005705526 | 2024-04-27 |
| Annual Report | 0005193707 | 2023-04-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0005110607 | 2023-02-10 |
| Amendment of Foreign Registration Statement | 0004926466 | 2022-09-28 |
| Annual Report | 0004747623 | 2022-05-16 |
| Annual Report | 0004287854 | 2021-05-20 |
| Annual Report | 0003885454 | 2020-05-28 |
| Annual Report | 0003524833 | 2019-05-28 |
| Annual Report | 0002690233 | 2018-04-19 |
Date of last update: 14 Mar 2025
Sources: Idaho Secretary of State
