Name: | WSP USA Environment & Infrastructure Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 18 May 2001 (24 years ago) |
Date of Dissolution: | 03 Jan 2025 (4 months ago) |
Date of Status Change: | 03 Jan 2025 (4 months ago) |
Identification Number: | 000118536 |
Place of Formation: | NEVADA |
Principal Address: | 1075 BIG SHANTY ROAD NW SUITE 100, KENNESAW, GA, 30144, USA |
Mailing Address: | ONE PENN PLAZA 4TH FLOOR/LICENSINGUS, NEW YORK, NY, 10119, USA |
Purpose: | ENGINEERING, CONSULTING & TECHNICAL SERVICES AND CONSTRUCTION MANAGEMENT |
Historical names: |
AMEC Earth & Environmental, Inc. AMEC Environment & Infrastructure, Inc. Amec Foster Wheeler Environment & Infrastructure, Inc. Wood Environment & Infrastructure Solutions, Inc. |
NAICS
541330 Engineering ServicesThis industry comprises establishments primarily engaged in applying physical laws and principles of engineering in the design, development, and utilization of machines, materials, instruments, structures, processes, and systems. The assignments undertaken by these establishments may involve any of the following activities: provision of advice, preparation of feasibility studies, preparation of preliminary and final plans and designs, provision of technical services during the construction or installation phase, inspection and evaluation of engineering projects, and related services. Learn more at the U.S. Census Bureau
Name | Role | Address |
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BRADLEY J. KNIGHT | SECRETARY & VICE PRESIDENT | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
Name | Role | Address |
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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 |
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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 |
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DEBORAH J. BARROW | ASSISTANT CORPORATE SECRETARY & VICE PRESIDENT | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
Name | Role | Address |
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STEPHEN W. DALE | DIRECTOR & GENERAL COUNSEL | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
Name | Role | Address |
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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 |
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JOSEPH J. SCZURKO JR. | CHIEF EXECUTIVE OFFICER | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
Name | Role | Address |
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NICHOLAS MITRAKIS | CONTROLLER | 1075 BIG SHANTY ROAD NW SUITE 100 KENNESAW, GA 30144 USA |
Name | Role | Address |
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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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, 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: 10 Apr 2025
Sources: Rhode Island Department of State