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WSP USA BUILDINGS INC.

Branch

Company Details

Name: WSP USA BUILDINGS INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 23 Oct 2012 (12 years ago)
Financial Date End: 31 Oct 2025
Branch of: WSP USA BUILDINGS INC., NEW YORK (Company Number 24508)
Entity Number: 592369
Place of Formation: NEW YORK
File Number: 592369
Principal Address: ONE PENN PLAZA NEW YORK, NY 10119
Mailing Address: 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On Resigned On
Bernard P McNeilly President ONE PENN PLAZA, NEW YORK, NY 10119 2020-09-14 2023-09-05
David J. Odeh President 4TH FLOOR ONE PENN PLAZA, NEW YORK, NY 10119 2023-09-05 No data

Secretary

Name Role Address Appointed On
W. Stephen Dale Secretary ONE PENN PLAZA, NEW YORK, NY 10119 2023-09-05
Stephen W. Dale Secretary 4TH FLOOR ONE PENN PLAZA, NEW YORK, NY 10119 2024-09-12

Treasurer

Name Role Address Appointed On
Andrew C. Esposito Treasurer 4TH FLOOR ONE PENN PLAZA, NEW YORK, NY 10119 2023-09-05

Vice President

Name Role Address Appointed On
Andrew J Lynn Vice President 4TH FLOOR ONE PENN PLAZA, NEW YORK, NY 10119 2023-09-05
Sarah S. Kuchera Vice President 4TH FLOOR ONE PENN PLAZA, NEW YORK, NY 10119 2024-09-12

Director

Name Role Address Appointed On
Andrew C. Esposito Director 4TH FLOOR ONE PENN PLAZA, NEW YORK, NY 10119 2023-09-05
Dennis J. Baker Director 4TH FLOOR ONE PENN PLAZA, NEW YORK, NY 10119 2023-09-05
David J. Odeh Director 4TH FLOOR ONE PENN PLAZA, NEW YORK, NY 10119 2023-09-05

Filing

Filing Name Filing Number Filing date
Annual Report 0005898988 2024-09-12
Annual Report 0005382857 2023-09-05
Annual Report 0004939315 2022-10-05
Registered Agent Name/Address Change (mass change) 0004899971 2022-09-12
Annual Report 0004398218 2021-09-02
Annual Report 0004003545 2020-09-14
Annual Report 0003617863 2019-09-09
Annual Report 0003258824 2018-08-16
Annual Report 0003258823 2017-09-06
Legacy Amendment 0000936206 2017-05-02

Date of last update: 23 Feb 2025

Sources: Idaho Secretary of State