| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| 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 |
| 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew C. Esposito | Treasurer | 4TH FLOOR ONE PENN PLAZA, NEW YORK, NY 10119 | 2023-09-05 |
| 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 |
| 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 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
