WSP USA Buildings Inc. (Entity# 20121568874) is a business entity registered with Colorado Department of State (CDOS). The business start date is October 14, 2012. The entity status is Good Standing.
| Entity ID | 20121568874 |
| Entity Name | WSP USA Buildings Inc. |
| Entity Status | Good Standing |
| Form Date | 2012-10-14 |
| Jurisdiction | NY |
| Entity Type | Foreign Corporation |
| Principal Address |
One Penn Plaza 2nd Floor New York NY 10119 |
| Agent Organization | C T Corporation System |
| Principal Address |
7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20228065965 |
File Report Comment: Principal address changed |
2022-10-28 | 2022-10-28 |
| 20211957853 | File Report | 2021-10-21 | 2021-10-21 |
| 20208065703 |
File Report Comment: Removed entity mailing address; / Change of Entity Address |
2020-12-09 | 2020-12-09 |
| 20191914234 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent name and/or address changed; Document lists all affected entities. |
2019-11-20 | 2019-11-30 |
| 20191904958 | File Report | 11/15/2019 | 11/15/2019 |
| 20181828006 | File Report | 2018-10-23 | 2018-10-23 |
| 20171805375 |
Statement of Merger Comment: Entity Id: 20061394557, Yarmuth Radoff Green LLC merged |
10/25/2017 | 10/25/2017 |
| 20171805375 |
Statement of Merger Name: YRG sustainability consultants |
2017-10-25 | 2017-10-25 |
| 20171768906 | File Report | 2017-10-12 | 2017-10-12 |
| 20171343659 |
Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Information Comment: Changed entity name; Name: WSP USA Buildings Inc. |
2017-05-01 | 2017-05-01 |
| 20161742336 |
File Report Comment: Change of Entity Address |
2016-10-31 | 2016-10-31 |
| 20161624475 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2016-09-16 | 2016-09-16 |
| 20161173306 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; |
03/08/2016 | 03/08/2016 |
| 20151735671 |
File Report Comment: Change of Entity Address |
2015-11-17 | 2015-11-17 |
| 20141700277 |
File Report Comment: Change of Entity Address |
2014-11-19 | 2014-11-19 |
| 20131696683 | File Report | 2013-12-03 | 2013-12-03 |
| 20121568874 |
Apply for Foreign Entity Authority To transact business in Colorado Name: WSP USA CORP. |
2012-10-14 | 2012-10-14 |
| Street Address |
One Penn Plaza 2nd Floor |
| City | New York |
| State | NY |
| Zip Code | 10119 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Tadler Law LLP | One Penn Plaza, 36th Floor, New York, NY 10119 | 2021-02-03 | |
| Tadler Law LLP | One Penn Plaza, 36th Floor, New York, NY 10119 | 2021-02-03 | |
| Siemens Mobility, Inc. | One Penn Plaza, Suite 1100, New York, NY 10119 | 2018-03-08 | |
| Newmark Title Services LLC | One Penn Plaza, Suite 3406, New York, NY 10119 | 2018-01-15 | |
| N.a. Rugby Union LLC | One Penn Plaza, 36th Floor, New York, NY 10119 | 2016-03-01 | |
| N.a. Rugby Union LLC | One Penn Plaza, 36th Floor, New York, NY 10119 | 2016-03-01 | |
| Mit National Land Services, LLC | One Penn Plaza, Suite 3406, New York, NY 10119 | 2014-07-09 | |
| Mit National Land Services, LLC | One Penn Plaza, Suite 3406, New York, NY 10119 | 2014-07-09 | |
| Iveric Bio, Inc. | One Penn Plaza, Suite 3520, New York, NY 10119 | 2014-01-01 | |
| Lex Meridian L.p. | One Penn Plaza, Suite 4015, New York, NY 10119-4015 | 2012-02-28 | |
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| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Shoregroup Solutions LLC | One Penn Plaza Suite 3308, New York, NY 10119 | 2015-11-04 | |
| Refco, LLC | C/o Togut, Segal & Segal LLP, One Penn Plaza, Suite 3335, New York, NY 10119 | 2001-08-01 | |
| Securewatch24, L.l.c. | 1 Penn Plaza, Suite 4000, New York, NY 10119 | 2017-01-31 | |
| Refco, LLC | C/o Togut, Segal & Segal LLP, One Penn Plaza, Suite 3335, New York, NY 10119 | 2001-08-01 | |
| Victorian Properties | 1 Penn Plaza, 6th, New York, NY 10119 | 2022-09-07 | |
| Fortress Gsa Parfet L.l.c. | 250 W 34th St Ste 3600, New York, NY 10119 | 1998-07-14 | |
| Cs Technology, Inc. | 1 Penn Plaza, Suite 5405, New York, NY 10119 | 2009-03-23 | |
| 1e, Inc. | 1 Penn Plaza, Suite 2710, New York, NY 10119 | 2011-04-18 | |
| Riskcast Solutions Inc. | One Penn Plaza, Suite 6188, New York, NY 10119 | 2020-03-11 | |
| Compass Receivables Management Corporation | 1 Penn Plaza Ste 4430, New York, NY 10119 | 1998-05-07 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 7700 E Arapahoe Rd Ste 220, Centennial, CO 80112-1268 |
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| Gs Tax Consulting LLC | 7700 E Arapahoe Rd, Ste 220, Centennial, CO 80112-1268, GE | 2023-01-24 |
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| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.