| Name: | WSP USA INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 Jul 1969 (55 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 |
| NAICS: | 541330 - Engineering Services |
| Historical names: |
PARSONS BRINCKERHOFF, QUADE & DOUGLAS, INC. PB Americas, Inc. Parsons Brinckerhoff, Inc. |
| 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 Oct 2024
Sources: Rhode Island Department of State
