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. |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
BRADLEY J. KNIGHT | SECRETARY & VICE PRESIDENT | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
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 |
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 |
Name | Role | Address |
---|---|---|
LYTLE C. TROUTT JR., | PRESIDENT & DIRECTOR | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
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 |
Name | Role | Address |
---|---|---|
DEBORAH J. BARROW | ASSISTANT CORPORATE SECRETARY & VICE PRESIDENT | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
Name | Role | Address |
---|---|---|
STEPHEN W. DALE | DIRECTOR & GENERAL COUNSEL | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
Name | Role | Address |
---|---|---|
ANDREW C. ESPOSITO | DIRECTOR & TREASURER | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
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 |
Name | Role | Address |
---|---|---|
JOSEPH J. SCZURKO JR. | CHIEF EXECUTIVE OFFICER | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
Name | Role | Address |
---|---|---|
NICHOLAS MITRAKIS | CONTROLLER | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
Name | Role | Address |
---|---|---|
ALEX VOLTERANO | ASSISTANT SECRETARY | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
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 |
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. |
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