WSP USA Administration Inc. (Entity# 1002880) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 19, 1996. The entity status is Active/Owes Current Year AR.
| Business ID | 1002880 |
| Control Number | K638198 |
| Business Name | WSP USA Administration Inc. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1996-11-19 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
One Penn Plaza New York NY 10119 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Gregory A Kelly | One Penn Plaza, New York, NY 10119 |
| Secretary | Hillary F Jassey | One Penn Plaza, New York, NY 10119 |
| CFO | Vacant Vacant | One Penn Plaza, New York, NY 10119 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 14139854 | 2017-03-14 | 2017-03-02 | PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. | WSP USA Administration Inc. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16875153 | 2019-03-15 | 2019-03-15 | Annual Registration (2019) |
| 15614160 | 2018-03-24 | 2018-03-24 | Annual Registration (2018) |
| 14547618 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14139854 | 2017-03-02 | 2017-03-02 | Business Amendment Name Change |
| 14107999 | 2017-02-24 | 2017-02-24 | Annual Registration (2017) |
| 12813522 | 2016-02-22 | 2016-02-22 | Annual Registration (2016) |
| 11301568 | 2015-03-06 | Annual Registration (2015) | |
| 10426714 | 2014-02-18 | Annual Registration (2014) | |
| 10705960 | 2013-05-06 | Annual Registration (2013) | |
| 08482945 | 2012-06-15 | Annual Registration (2012) | |
| 10081676 | 2012-02-24 | Annual Registration (2012) | |
| 07668866 | 2011-02-18 | Annual Registration (2011) | |
| 07742652 | 2010-03-05 | Annual Registration (2010) | |
| 08180439 | 2010-02-12 | Annual Registration (2010) | |
| 07243966 | 2009-03-06 | Annual Registration (2009) | |
| 07122823 | 2008-09-15 | Annual Registration (2008) | |
| 06071050 | 2007-03-28 | Annual Registration (2007) | |
| 05454387 | 2006-02-24 | Annual Registration (2006) | |
| 04187380 | 2005-02-10 | Annual Registration (2005) | |
| 04701303 | 2004-02-27 | Annual Registration (2004) | |
| 03551952 | 2003-01-30 | Annual Registration (2003) | |
| 03679216 | 2002-02-06 | Annual Registration (2002) | |
| 03152250 | 2001-02-06 | Annual Registration (2001) | |
| 18011133 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 01164923 | 1996-12-18 | Business Formation |
| Street Address | One Penn Plaza |
| City | New York |
| State | NY |
| Zip Code | 10119 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| BP LESSEE, LLC | One Penn Plaza, Suite 4015, New York, NY 10119 | CORPORATION SERVICE COMPANY | 2013-09-19 |
| Lex Atlanta AP L.P. | One Penn Plaza, Suite 4015, New York, NY 10119 | Corporation Service Company | 2019-04-23 |
| MIT National Land Services LLC | One Penn Plaza, New York, NY 10119 | CORPORATION SERVICE COMPANY | 2019-04-23 |
| Lex Atlanta AP L.P. | One Penn Plaza, Suite 4015, New York, NY 10119 | Corporation Service Company | 2019-04-11 |
| Lex Atlanta UCP L.P. | One Penn Plaza, Suite 4015, New York, NY 10119 | Corporation Service Company | 2019-04-11 |
| Lex Westridge Pkwy II L.P. | One Penn Plaza, Suite 4015, New York, NY 10119 | Corporation Service Company | 2019-02-14 |
| Lex Westridge Pkwy L.P. | One Penn Plaza, Suite 4015, New York, NY 10119-4015 | CORPORATION SERVICE COMPANY | 2017-07-26 |
| LEPERCQ CORPORATE INCOME FUND L.P. | One Penn Plaza, Suite 4015, New York, NY 10119-4015 | 1998-04-28 | |
| PB TELECOMMUNICATIONS, INC. | One Penn Plaza, K. Curran, New York, NY 10119 | 1999-06-25 | |
| CS TECHNOLOGY, INC. (DELAWARE) | One Penn Plaza, 54th Floor, New York, NY 10119 | Cogency Global Inc. | 1999-12-13 |
| Find all businesses in the same address | |||
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ShoreGroup Solutions LLC | 1 Penn Plaza Suite 3310, New York, NY 10119 | United Corporate Services, Inc. | 2015-11-04 |
| CHARLES TAYLOR DESIGN LLC | 1 Penn Plz Ste 2615, C/o Wolf Weissman Cpa's P.C., New York, NY 10119 | CHARLES TAYLOR | 2014-10-09 |
| ADELHARDT CONSTRUCTION CORPORATION | 1 Penn Plaza, 55th Floor, New York, NY 10119 | CORPORATION SERVICE COMPANY | 2014-08-06 |
| Next Tier HPCC Development, LLC | 1 Penn Plaza, Suite 2601, New York, NY 10119 | CORPORATION SERVICE COMPANY | 2016-12-12 |
| MITSUBISHI LOGISTICS AMERICA CORPORATION | #1908, One Penn Plaza, New York, NY 10119 | Cogency Global Inc. | 1998-10-23 |
| NLSAF MCDONOUGH L.P. | C/o Lexington Realty Trust, One Penn Plaza, Suite 4015, New York, NY 10119 | CORPORATION SERVICE COMPANY | 2007-07-31 |
| KENZER GROUP, LLC | 1 Penn Plaza, Suite 6300, New York, NY 10119 | SCHOR, NEIL D. | 2010-02-01 |
| PB POWER INC. | 1 Penn Plz, New York, NY 10119-0002 | C T CORPORATION SYSTEM | 1998-03-30 |
| PB NETWORK SERVICES, INC. | 1 Penn Plz, New York, NY 10119-0002 | C T CORPORATION SYSTEM | 1998-05-21 |
| FIRST POWERS FERRY CORP. | 1 Penn Plz # 2015, New York, NY 10119-0002 | 1999-03-10 | |
| Find all businesses in zip 10119 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.