| Name: | WSP USA ADMINISTRATION INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Apr 2001 (24 years ago) |
| Identification Number: | 000118004 |
| Place of Formation: | DELAWARE |
| Purpose: | ADMINISTER U.S. PAYROLL AND ANY OTHER LAWFUL PURPOSE |
| Historical names: |
PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. |
| Principal Address: |
4TH FLOOR ONE PENN PLAZA, NEW YORK, NY, 10119, USA
|
NAICS
561110 Office Administrative ServicesThis industry comprises establishments primarily engaged in providing a range of day-to-day office administrative services, such as financial planning; billing and recordkeeping; personnel; and physical distribution and logistics, for others on a contract or fee basis. These establishments do not provide operating staff to carry out the complete operations of a business. 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 |
|---|---|---|
| STEPHEN W. DALE | ASSISTANT CORPORATE SECRETARY | 4 RESEARCH DRIVE, SUITE 204 SHELTON, CT 06484 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW C. ESPOSITO | SENIOR VICE PRESIDENT | 15231 LAGUNA CANYON ROAD IRVINE, CA 92618 USA |
| CHRISTOPHER L. PETERS | SENIOR VICE PRESIDENT | 1100 TOWN AND COUNTRY ROAD, SUITE 200 ORANGE, CA 92868 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN W. DALE | DIRECTOR | 4 RESEARCH DRIVE, SUITE 204 SHELTON, CT 06484 USA |
| ANDREW C. ESPOSITO | DIRECTOR | 15231 LAGUNA CANYON ROAD IRVINE, CA 92618 USA |
| JOSEPH J. SCZURKO JR. | DIRECTOR | 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH J. SCZURKO JR. | PRESIDENT | 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW J J LYNN | VICE PRESIDENT | 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| HILLARY F JASSEY | SECRETARY (US) | 4TH FLOOR ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW C. ESPOSITO | CONTROLLER | 15231 LAGUNA CANYON ROAD IRVINE, CA 92618 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-03-02 | PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. | WSP USA ADMINISTRATION INC. |
| Number | Name | File Date |
|---|---|---|
| 202453770080 | Annual Report | 2024-05-02 |
| 202331956140 | Annual Report | 2023-03-29 |
| 202215100050 | Annual Report | 2022-04-19 |
| 202192151070 | Annual Report | 2021-02-19 |
| 202033048170 | Annual Report | 2020-01-27 |
Date of last update: 20 May 2025
Sources: Rhode Island Department of State
