| Name: | WSP USA INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 Jul 1969 (56 years ago) |
| Branch of: | WSP USA INC., NEW YORK (Company Number 45686) |
| Identification Number: | 000025753 |
| Place of Formation: | NEW YORK |
| Principal Address: | ONE PENN PLAZA 4TH FLOOR, NEW YORK, NY, 10119, USA |
| Purpose: | PROVIDE PROFESSIONAL ENGINEERING AND ARCHITECTURE SERVICES AND ANY OTHER LAWFUL PURPOSE |
| Historical names: |
PARSONS BRINCKERHOFF, QUADE & DOUGLAS, INC. PB Americas, Inc. Parsons Brinckerhoff, Inc. |
NAICS
541330 Engineering ServicesThis industry comprises establishments primarily engaged in applying physical laws and principles of engineering in the design, development, and utilization of machines, materials, instruments, structures, processes, and systems. The assignments undertaken by these establishments may involve any of the following activities: provision of advice, preparation of feasibility studies, preparation of preliminary and final plans and designs, provision of technical services during the construction or installation phase, inspection and evaluation of engineering projects, and related services. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DAVID J. ODEH | PRESIDENT | ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW C. ESPOSITO | TREASURER | ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| HILLARY F JASSEY | SECRETARY | ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| DAVID ALBERS | VICE PRESIDENT | ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| DENNIS J. BAKER | DIRECTOR | ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA |
| GREGORY P BENZ | DIRECTOR | ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA |
| DAVID J. ODEH | DIRECTOR | ONE PENN PLAZA 4TH FLOOR NEW YORK, NY 10119 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-05-02 | Parsons Brinckerhoff, Inc. | WSP USA INC. |
| Name Change | 2011-11-07 | PB Americas, Inc. | Parsons Brinckerhoff, Inc. |
| Name Change | 2006-12-06 | PARSONS BRINCKERHOFF, QUADE & DOUGLAS, INC. | PB Americas, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453769020 | Annual Report | 2024-05-02 |
| 202332043560 | Annual Report | 2023-03-30 |
| 202215211260 | Annual Report | 2022-04-19 |
| 202192078250 | Annual Report | 2021-02-19 |
| 202033099000 | Annual Report | 2020-01-27 |
| 201986114240 | Annual Report | 2019-02-07 |
| 201862819830 | Annual Report | 2018-04-25 |
| 201742712660 | Application for Amended Certificate of Authority | 2017-05-02 |
| 201734143960 | Annual Report | 2017-02-15 |
| 201691414110 | Annual Report | 2016-01-28 |
Date of last update: 06 Apr 2025
Sources: Rhode Island Department of State
