| Entity Name: | WSP USA SOLUTIONS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Jun 2016 |
| Branch of: | WSP USA SOLUTIONS INC., NEW YORK (Company Number 14284) |
| Company Number: | CORP_70663368 |
| File Number: | 70663368 |
| Type of Business: | Business Corporations |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-07-26 |
| Name and Address | Role |
|---|---|
| TODD SEMONITE 350 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960 | President |
| Name and Address | Role |
|---|---|
| STEPHEN W. DALE 350 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DESIGN FIRM | 184007470-0002 | No data | No data | DESIGN FIRM - PROFESSIONAL ENGINEERING | No data | 2016-09-19 | 2023-04-14 | 2025-04-30 |
| Name | Change Date |
|---|---|
| LOUIS BERGER U.S., INC. | 2020-07-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 200000 | No data |
Date of last update: 24 Apr 2025
