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WSP USA Environment & Infrastructure Inc.

Company Details

Name: WSP USA Environment & Infrastructure Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 May 2001 (24 years ago)
Identification Number: 000118536
Place of Formation: NEVADA
Principal Address: 1075 BIG SHANTY ROAD NW SUITE 100, KENNESAW, GA, 30144, USA
Purpose: ENGINEERING, CONSULTING & TECHNICAL SERVICES AND CONSTRUCTION MANAGEMENT
NAICS: 541330 - Engineering Services
Historical names: AMEC Earth & Environmental, Inc.
AMEC Environment & Infrastructure, Inc.
Amec Foster Wheeler Environment & Infrastructure, Inc.
Wood Environment & Infrastructure Solutions, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY & VICE PRESIDENT

Name Role Address
BRADLEY J. KNIGHT SECRETARY & VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

VICE PRESIDENT

Name Role Address
JENNIFER C. LEWIS VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
ANDREW J LYNN VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
MARK C. DIBLIN VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
JOSEPH F. FARRELL VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

SENIOR VICE PRESIDENT

Name Role Address
JASON WITS SENIOR VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
RAYMOND M. STEEGE SENIOR VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

PRESIDENT & DIRECTOR

Name Role Address
LYTLE C. TROUTT JR., PRESIDENT & DIRECTOR 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

ASSISTANT VICE PRESIDENT

Name Role Address
JEFFREY A. BARRETT ASSISTANT VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
CHARLES K. CONNER ASSISTANT VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
CHARLES B. GARDINER ASSISTANT VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
FRED E. LUSK III ASSISTANT VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
JAY M. MARTIN ASSISTANT VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
MATTHEW C. MORLEY ASSISTANT VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
MARK A. MURPHY ASSISTANT VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
FRANCIS P. WIEGAND ASSISTANT VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

ASSISTANT CORPORATE SECRETARY & VICE PRESIDENT

Name Role Address
DEBORAH J. BARROW ASSISTANT CORPORATE SECRETARY & VICE PRESIDENT 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

DIRECTOR & GENERAL COUNSEL

Name Role Address
STEPHEN W. DALE DIRECTOR & GENERAL COUNSEL 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

DIRECTOR & TREASURER

Name Role Address
ANDREW C. ESPOSITO DIRECTOR & TREASURER 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

ASSISTANT CORPORATE SECRETARY

Name Role Address
CHARLES FINICUM ASSISTANT CORPORATE SECRETARY 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
HILLARY F JASSEY ASSISTANT CORPORATE SECRETARY 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

CHIEF EXECUTIVE OFFICER

Name Role Address
JOSEPH J. SCZURKO JR. CHIEF EXECUTIVE OFFICER 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

CONTROLLER

Name Role Address
NICHOLAS MITRAKIS CONTROLLER 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

ASSISTANT SECRETARY

Name Role Address
ALEX VOLTERANO ASSISTANT SECRETARY 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

DIRECTOR

Name Role Address
LEWIS P. CORNELL DIRECTOR 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA
JOSEPH J. SCZURKO JR. DIRECTOR 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA

Events

Type Date Old Value New Value
Name Change 2022-09-27 Wood Environment & Infrastructure Solutions, Inc. WSP USA Environment & Infrastructure Inc.
Name Change 2018-04-16 Amec Foster Wheeler Environment & Infrastructure, Inc. Wood Environment & Infrastructure Solutions, Inc.
Name Change 2015-01-07 AMEC Environment & Infrastructure, Inc. Amec Foster Wheeler Environment & Infrastructure, Inc.
Name Change 2011-12-20 AMEC Earth & Environmental, Inc. AMEC Environment & Infrastructure, Inc.

Filings

Number Name File Date
202450465510 Annual Report 2024-04-09
202332456540 Annual Report 2023-04-06
202328267530 Statement of Change of Registered/Resident Agent 2023-02-13
202223037580 Application for Amended Certificate of Authority 2022-09-27
202215910370 Annual Report 2022-04-27
202191560530 Annual Report 2021-02-17
202035297260 Annual Report 2020-02-26
201987379440 Annual Report 2019-02-24
201862241000 Application for Amended Certificate of Authority 2018-04-16
201859190980 Statement of Change of Registered/Resident Agent 2018-02-27

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State