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WSP USA SOLUTIONS INC.

Branch

Company Details

Name: WSP USA SOLUTIONS INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 06 May 2016 (9 years ago)
Financial Date End: 31 May 2025
Branch of: WSP USA SOLUTIONS INC., NEW YORK (Company Number 14284)
Entity Number: 627487
Place of Formation: NEW YORK
File Number: 627487
ZIP code: 83333
County: Blaine County
Principal Address: SUITE 200 350 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960
Mailing Address: 3940 GLENBROOK DR HAILEY, ID 83333-8446

Agent

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

Director

Name Role Address Appointed On Resigned On
BERNARD P MCNEILLY Director ONE PENN PLAZA, NEW YORK, NY 10119 2021-05-12 2022-05-25
ANDREW C. ESPOSITO Director 1100 TOWN AND COUNTRY ROAD, ORANGE, CA 92868 2023-04-01 No data
Bernard P. McNeilly Director ONE PENN PLAZA, NEW YORK, NY 10119 2022-05-25 No data
Andrew C. Esposito Director 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 2024-04-29 No data
Todd Semonite LTG(R) Director 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 2024-04-29 No data
David J. Odeh Director 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 2024-04-29 No data

President

Name Role Address Appointed On
Todd Semonite LTG(R) President 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 2024-04-29

Vice President

Name Role Address Appointed On
Andrew J. Lynn Vice President 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 2024-04-29

Secretary

Name Role Address Appointed On
Stephen W. Dale Secretary 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 2024-04-29

Treasurer

Name Role Address Appointed On
Andrew C. Esposito Treasurer 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 2024-04-29

Filing

Filing Name Filing Number Filing date
Amendment of Foreign Registration Statement 0006070238 2025-01-14
Annual Report 0005706319 2024-04-29
Annual Report 0005173581 2023-04-01
Registered Agent Name/Address Change (mass change) 0004900536 2022-09-12
Change of Registered Office/Agent/Both (by Entity) 0004832196 2022-07-26
Annual Report 0004757696 2022-05-25
Registered Agent Name/Address Change (mass change) 0004645499 2022-03-08
Registered Agent Name/Address Change (mass change) 0004470950 2021-10-29
Annual Report 0004280722 2021-05-12
Annual Report 0003876854 2020-05-14

Date of last update: 24 Feb 2025

Sources: Idaho Secretary of State