| 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 |
| Historical names: |
Louis Berger U.S., 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 |
|---|---|---|
| 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
