Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WSP USA SOLUTIONS INC.
Filing Information
P39966
13-3622704
07/27/1992
NY
ACTIVE
NAME CHANGE AMENDMENT
01/03/2020
NONE
Principal Address
Changed: 07/28/2022
350 MOUNT KEMBLE AVENUE
MORRISTOWN, NJ 07960
MORRISTOWN, NJ 07960
Changed: 07/28/2022
Mailing Address
Changed: 04/21/2023
350 MOUNT KEMBLE AVENUE
MORRISTOWN, NJ 07960
MORRISTOWN, NJ 07960
Changed: 04/21/2023
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 07/28/2022
Address Changed: 07/28/2022
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 07/28/2022
Address Changed: 07/28/2022
Officer/Director Detail
Name & Address
Title DIRECTOR
MCNEILLY, BERNARD P
Title DIRECTOR
Warren, Mark
Title CEO, DIRECTOR, PRESIDENT
LTG(R), Todd Semonite
Title SECRETARY
DALE, W. STEPHEN
Title Treasurer, Director
Esposito, Andrew C.
Title VP
Lynn,, Andrew J
Title Director
Odeh, David J
Title Asst. Secretary
Jassey, Hillary F.
Title DIRECTOR
MCNEILLY, BERNARD P
One Penn Plaza
New York, NY 10119
New York, NY 10119
Title DIRECTOR
Warren, Mark
100 Summer Street 13th Floor
Boston, MA 02110
Boston, MA 02110
Title CEO, DIRECTOR, PRESIDENT
LTG(R), Todd Semonite
350 MOUNT KEMBLE AVENUE
MORRISTOWN, NJ 07960
MORRISTOWN, NJ 07960
Title SECRETARY
DALE, W. STEPHEN
4 Research Drive Suite 204
Shelton, CT 06484
Shelton, CT 06484
Title Treasurer, Director
Esposito, Andrew C.
1100 Town and Country Road Suite 200
Orange, CA 92868
Orange, CA 92868
Title VP
Lynn,, Andrew J
One Penn Plaza
New York, NY 10119
New York, NY 10119
Title Director
Odeh, David J
350 MOUNT KEMBLE AVENUE
MORRISTOWN, NJ 07960
MORRISTOWN, NJ 07960
Title Asst. Secretary
Jassey, Hillary F.
4 Research Drive Suite 204
Shelton, CT 06484
Shelton, CT 06484
Annual Reports
| Report Year | Filed Date |
| 2021 | 04/20/2021 |
| 2022 | 04/23/2022 |
| 2023 | 04/21/2023 |
Document Images