WSP USA SOLUTIONS INC.
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| 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 2026 |
| Branch of: | WSP USA SOLUTIONS INC., NEW YORK (Company Number 14284) |
| Entity Number: | 627487 |
| Place of Formation: | NEW YORK |
| File Number: | 627487 |
| Principal Address: | SUITE 200 350 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 |
| Mailing Address: | 350 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| 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 | 2024-04-29 |
| Bernard P. McNeilly | Director | ONE PENN PLAZA, NEW YORK, NY 10119 | 2022-05-25 | 2024-04-29 |
| 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 |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006277760 | 2025-05-27 |
| Annual Report | 0006209236 | 2025-04-16 |
| Amendment of Foreign Registration Statement | 0006129585 | 2025-02-26 |
| Amendment of Foreign Registration Statement | 0006070238 | 2025-01-14 |
| Annual Report | 0005706319 | 2024-04-29 |
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Date of last update: 11 Jun 2025
Sources: Idaho Secretary of State