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WSP USA Inc.

Branch

Company Details

Name: WSP USA Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 14 May 1979 (46 years ago)
Branch of: WSP USA Inc., New York (Company Number 45686)
Company Number: c84258e2-acd4-e011-a886-001ec94ffe7f
File Number: 19389
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: New York

Chief Executive Officer

Name Role Address
David J. P Odeh Chief Executive Officer One Penn Plaza, 4th Floor, New York, NY 10119, USA

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Foreign) (Business Name: WSP USA Inc.) 2017-05-01
Registered Office and/or Agent - Business Corporation (Foreign) 2016-09-16
Merger Survivor - Business Corporation (Foreign) 2015-12-03
Amendment - Business Corporation (Foreign) (Business Name: Parsons Brinckerhoff, Inc.) 2011-11-07
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Business Corporation (Foreign) Business Name (Business Name: PB AMERICAS, INC.) 2006-12-21
Merger - Business Corporation (Foreign) 2006-12-21
Reinstatement - Business Corporation (Foreign) 1993-01-21
Revocation - Business Corporation (Foreign) 1992-12-11
Business Corporation (Foreign) Restated Articles 1981-06-23

Date of last update: 16 Dec 2024

Sources: Minnesota's Official State Website