| Name: | WSP USA SOLUTIONS INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 17 May 2016 (9 years ago) |
| Branch of: | WSP USA SOLUTIONS INC., NEW YORK (Company Number 14284) |
| Identification Number: | 001663384 |
| Place of Formation: | NEW YORK |
| Principal Address: | 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA |
| Purpose: | PROVIDE PROFESSIONAL ENGINEERING SERVICES AND ANY OTHER LAWFUL PURPOSE |
| NAICS: | 541330 - Engineering Services |
| Historical names: |
Louis Berger U.S., Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TODD SEMONITE LTG(R) | PRESIDENT | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW C. ESPOSITO | TREASURER | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN W. DALE | SECRETARY | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| Name | Role | Address |
|---|---|---|
| TODD SEMONITE LTG(R) | CEO | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW J LYNN | VICE PRESIDENT | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| Name | Role | Address |
|---|---|---|
| LEWIS P. CORNELL | EXECUTIVE VICE PRESIDENT | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| Name | Role | Address |
|---|---|---|
| MARK V. SADOWSKI | ASSISTANT CORPORATE SECRETARY | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| HILLARY F JASSEY | ASSISTANT CORPORATE SECRETARY | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| Name | Role | Address |
|---|---|---|
| MARY VOLPE | ASSISTANT VICE PRESIDENT | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW C. ESPOSITO | SENIOR VICE PRESIDENT | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| JESS COMMERFORD | SENIOR VICE PRESIDENT | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| Name | Role | Address |
|---|---|---|
| TODD SEMONITE LTG(R) | DIRECTOR | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| ANDREW C. ESPOSITO | DIRECTOR | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| DAVID J. ODEH | DIRECTOR | 350 MOUNT KEMBLE AVENUE MORRISTOWN , NJ 07960 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-01-06 | Louis Berger U.S., Inc. | WSP USA SOLUTIONS INC. |
| Number | Name | File Date |
|---|---|---|
| 202451356510 | Annual Report | 2024-04-17 |
| 202331832390 | Annual Report | 2023-03-28 |
| 202221731200 | Statement of Change of Registered/Resident Agent | 2022-07-27 |
| 202216996670 | Annual Report | 2022-05-07 |
| 202193150090 | Annual Report | 2021-02-26 |
| 202033867780 | Annual Report | 2020-02-06 |
| 202031175670 | Application for Amended Certificate of Authority | 2020-01-06 |
| 201986733180 | Annual Report | 2019-02-15 |
| 201858244620 | Annual Report | 2018-02-14 |
| 201735097730 | Annual Report | 2017-03-01 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
