| 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 |
| Principal Address: | ONE PENN PLAZA, NEW YORK, NY, 10119, USA |
| Purpose: | ADMINISTER U.S. PAYROLL AND ANY OTHER LAWFUL PURPOSE |
| NAICS: | 541330 - Engineering Services |
| Historical names: |
PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| LEWIS P. CORNELL | PRESIDENT | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| HILLARY F JASSEY | SECRETARY | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW J LYNN | VICE PRESIDENT | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN W. DALE | ASSISTANT CORPORATE SECRETARY | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW C. ESPOSITO | SENIOR VICE PRESIDENT | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| LEWIS P. CORNELL | DIRECTOR | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| STEPHEN W. DALE | DIRECTOR | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| ANDREW C. ESPOSITO | DIRECTOR | ONE PENN PLAZA NEW YORK, NY 10119 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 |
| 201986092520 | Annual Report | 2019-02-06 |
| 201858475790 | Annual Report | 2018-02-17 |
| 201737220190 | Application for Amended Certificate of Authority | 2017-03-02 |
| 201730919730 | Annual Report | 2017-01-26 |
| 201691414660 | Annual Report | 2016-01-28 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
