WSP USA Buildings Inc. (Entity# F1553280) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is November 9, 2006. The entity status is .
| Entity ID | F1553280 |
| Entity Name | WSP USA Buildings Inc. |
| Principal Address |
One Penn Plaza 4th Floor New York New York 10119 |
| Office Effective Date | 2006-11-09 |
| Status Date | 2012-10-05 |
| Incorporate Date | 2006-11-09 |
| Duration | 9999-12-31 |
| Incorporate State | NY |
| Stock Indicator | S |
| Total Shares | 1000000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Jennifer Brown | |
| EXEC VP | David Cooper |
| Secretary | W. Stephen Dale |
| ASST SECRETARY | Hillary F. Jassey |
| PRESIDENT/CEO | Bernard Mcneilly |
| Entity Name | Effective Date |
|---|---|
| SELLS INC. CHAS. H. | 2006-11-09 |
| WSP - SELLS (JAMES CITY CO) | 2008-07-16 |
| WSP USA CORP. | 2012-10-05 |
| WSP (FAIRFAX CO) | 2013-05-21 |
| WSP (RICHMOND CI) | 2014-06-02 |
| CCRD PARTNERS (RICHMOND CO) | 2015-04-29 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2016-10-04 | F1553280 | |
| S | 2017-06-21 | F1553280 | |
| S | 2017-10-02 | F1553280 | |
| S | 2017-11-17 | F1553280 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | WSP USA BUILDINGS INC. | One Penn Plaza, New York, NY 10119 |
| Colorado Business Entities | WSP USA Buildings Inc. | One Penn Plaza, New York, NY 10119 |
| Iowa Business Entities | WSP USA BUILDINGS INC. | One Penn Plaza, New York, NY 10119 |
| Street Address |
ONE PENN PLAZA 4TH FLOOR |
| City | NEW YORK |
| State | New York |
| Zip Code | 10119 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| WSP USA Inc. | One Penn Plaza, 4th Floor, New York, New York 10119 | C T Corporation System | 1986-02-11 |
| PARSONS BRINCKERHOFF INFRASTRUCTURE DEVELOPMENT COMPANY INC. | One Penn Plaza, New York, New York 10119 | C T Corporation System | 1990-08-10 |
| PB CONSTRUCTORS INC. | One Penn Plaza, New York, New York 10119 | C T Corporation System | 1997-02-06 |
| Ektornet US Somerhill Farm LLC | One Penn Plaza, Ste 3690, New York, New York 10119 | Corporation Service Company | 2011-04-19 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| LIVING YOGA INC. | C/o Baker Tilly C/o Michele Mcallister, One Penn Plaza Suite 3000, New York, New York 10119 | Corporation Service Company | 1991-06-17 |
| Mellon Consultants Inc. | One Pennsylvania Plaza, New York, New York 10119 | C T Corporation System | 2004-06-07 |
| The Transition Network Inc. | 1 Penn Plz Ste 6166, New York, New York 10119 | C T Corporation System | 2007-02-06 |
| CounterPoint Strategies Ltd. | Counterpoint Strat Ltd C/o Buchbinder Tun, One Penn Plaza Syute 3500, New York, New York 10119 | United Corporate Services Inc. | 2007-11-19 |
| Lesson Nine GmbH Inc. | Max-beer Strasse 2, Berlin, 10119 | Corporation Service Company | 2020-05-11 |
| The Milliman Agency Inc. | 1 Pennsylvania Plz Fl 38, New York City, New York 10119 | National Registered Agents Inc. | 2020-05-20 |
| Xel Richmond Lender LLC | C/o Lexington Realty Advisors Inc, One Penn Plaza Ste 4015, New York, New York 10119 | Corporation Service Company | 2013-08-21 |
| Itria Ventures LLC | One Penn Plaza Suite 4530, New York, New York 10119 | Corporation Service Company | 2015-08-13 |
| Newmark Title Services LLC | One Penn Plaza Ste 3406, New York, New York 10119 | Corporation Service Company | 2018-01-22 |
| Lex Chester LLC | One Penn Plaza Ste 4015, New York, New York 10119 | Corporation Service Company | 2018-12-14 |
| Find all businesses in zip 10119 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Jennifer Brown | ||
| EXEC VP | David Cooper | |
| Secretary | W. Stephen Dale | |
| ASST SECRETARY | Hillary F. Jassey | |
| PRESIDENT/CEO | Bernard Mcneilly |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.