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WSP USA Environment & Infrastructure Inc.

Company Details

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Status: Inactive-Withdrawn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

President

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

Governor

Name Role Address Appointed On
Lou Cornell Governor 1100 TOWN AND COUNTRY ROAD, SUITE 200, ORANGE, CA 92868 2022-09-28

Director

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

Vice President

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

Treasurer

Name Role Address Appointed On
Andrew C. Esposito Treasurer 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 2024-04-27

Secretary

Name Role Address Appointed On
Bradley J. Knight Secretary 1075 BIG SHANTY RD NW, KENNESAW, GA 30144-3652 2024-04-27

Filing

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