WSP USA INC.
ACTIVE
DOMESTIC BUSINESS CORPORATION
Company Overview
WSP USA INC. is a New York-registered DOMESTIC BUSINESS CORPORATION that has been on file for 92 years. Its current status is ACTIVE. It is identified by file number 45686. The registered agent on file is C T Corporation System, located at 28 Liberty St., New York, NY 10005. Its principal office is at One Penn Plaza, 4th Floor, New York, NY 10119. There is 1 officer listed on file.
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
45686
Formation Date
10/05/1933
Effective Date
12/31/2025
Events
Statement Status
CURRENT
Next Statement Due Date
10/31/2027
Addresses
Principal Address
One Penn Plaza, 4th Floor, New York, NY 10119
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
28 Liberty St., New York, NY 10005
Officers & Principals
| Name | Title | Address |
|---|---|---|
| David J. Odeh | Chief Executive Officer | One Penn Plaza, 4th Floor, New York, NY, 10119 |
Additional Details
County
NEW YORK
Service of Process
C/O C T CORPORATION SYSTEM
Service of Process Address
28 LIBERTY STREET, NEW YORK, NY, 10005
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 12/22/2025 | CERTIFICATE OF MERGER | 251223000106 |
| 10/24/2025 | BIENNIAL STATEMENT | 251024001826 |
| 09/26/2025 | CERTIFICATE OF MERGER | 250929000414 |
| 12/18/2024 | CERTIFICATE OF MERGER | 241219001992 |
| 01/31/2024 | CERTIFICATE OF MERGER | 240131002766 |
| 10/12/2023 | CERTIFICATE OF CHANGE BY ENTITY | 231012001979 |
| 10/02/2023 | BIENNIAL STATEMENT | 231002006635 |
| 04/12/2023 | SOP MAIL DELIVERY LETTER | 230412000295 |
| 12/22/2022 | CERTIFICATE OF MERGER | 221222002691 |
| 11/30/2022 | CERTIFICATE OF MERGER | 221201001792 |
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Record last updated on June 10, 2026 at 6:18 AM EST
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