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WSP USA INC.
Company Details
| Entity Name: |
WSP USA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
29 Jan 1973
|
| Branch of: |
WSP USA INC., NEW YORK
(Company Number 45686)
|
| Company Number: |
CORP_50172538 |
| File Number: |
50172538 |
| Type of Business: |
Business Corporations |
| Address |
30 N LA SALLE ST 4200, CHICAGO, IL, 60602 |
| Place of Formation: |
NEW YORK |
Agent
| Name and Address |
Role |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
President
| Name and Address |
Role |
Account Number |
|
DAVID ODEH ONE PENN PLAZA 4TH FL, NEW YORK, NY 10119
|
President
|
No data
|
|
Bernard McNeilly
|
President
|
8522
|
Secretary
| Name and Address |
Role |
Account Number |
|
HILLARY F JASSEY ONE PENN PLAZA 4TH FL, NEW YORK, NY 10119
|
Secretary
|
No data
|
|
Hillary Jassey
|
Secretary
|
8522
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2780519
|
Issued
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2023-05-18
|
2023-04-16
|
2025-04-15
|
|
DESIGN FIRM
|
184000414-0006
|
No data
|
No data
|
DESIGN FIRM - PROF/STRUCT ENGINEER
|
No data
|
1995-01-27
|
2023-04-29
|
2025-04-30
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ENVIROCORP
|
No data
|
2015-11-17
|
2015-12-03
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
PARSONS BRINCKERHOFF, INC.
|
2017-05-02
|
|
PB AMERICAS, INC.
|
2011-11-08
|
|
PARSONS, BRINCKERHOFF, QUADE & DOUGLAS, INC.
|
2007-01-24
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
30000
|
21209000
|
10
|
|
COMM
|
No data
|
Voting Rights
|
30000
|
21210000
|
10
|
Date of last update: 17 Apr 2025
Sources:
Illinois Office of the Secretary of State
