| 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 |
| 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 | 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Todd Semonite LTG(R) | President | 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew J. Lynn | Vice President | 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen W. Dale | Secretary | 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew C. Esposito | Treasurer | 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | 2024-04-29 |
| 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
