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WSP USA BUILDINGS INC.

Private limited company (Ltd.) Active

in

Registration No.
24508
Incorporation Date
1928-01-03
Company Type
Private limited company (Ltd.)
Address
NEW YORK, United States
Website
wsp-pb.com/
Source: New York Department of State — Division of Corporations

WSP USA BUILDINGS INC. is a Private limited company (Ltd.) registered in United States under 24508, and its current status with New York Department of State — Division of Corporations is active. The company was incorporated on 3 January 1928 and lists its registered address as NEW YORK, United States. No shareholders are recorded for WSP USA BUILDINGS INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for WSP USA BUILDINGS INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from New York Department of State — Division of Corporations and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New York Department of State — Division of Corporations.

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Officers

5

The Director of WSP USA BUILDINGS INC. currently on record is GREGORY KELLY; five officers are currently on record for WSP USA BUILDINGS INC., filed with New York Department of State — Division of Corporations.

The register reports 109 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GK
GREGORY KELLY ACTIVE

Residence
🇺🇸 United States
Occupation
Director

RR
Richard Rome ACTIVE

Residence
🇺🇸 United States
Occupation
Director

PT
Patrick T Sheridan ACTIVE

Residence
🇺🇸 United States
Occupation
Treasurer

CT
C T CORPORATION SYSTEM ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Registered Agent

WS
W. STEPHEN DALE ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

WSP USA BUILDINGS INC. sits 2 levels below its ultimate parent, Groupe WSP Global Inc, registered in Canada. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Groupe WSP Global Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WSP USA BUILDINGS INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Groupe WSP Global Inc
Canada
Parsons Brinckerhoff Holdings Inc.+ subsidiaries
United StatesUS NY 5593532

Wsp USA Buildings Inc.
United States#0261433448

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Frequently Asked Questions

Who is WSP USA BUILDINGS INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for WSP USA BUILDINGS INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is WSP USA BUILDINGS INC.'s company registration number?

WSP USA BUILDINGS INC.'s registration number is 24508, filed with New York Department of State — Division of Corporations in United States. Its current status on the register is active.

Is WSP USA BUILDINGS INC. still an active company?

WSP USA BUILDINGS INC.'s status on New York Department of State — Division of Corporations is listed as active.

When was WSP USA BUILDINGS INC. incorporated?

WSP USA BUILDINGS INC. was incorporated on 3 January 1928, according to New York Department of State — Division of Corporations.

What is WSP USA BUILDINGS INC.'s registered address?

The registered address on file for WSP USA BUILDINGS INC. is NEW YORK, United States.

What legal structure is WSP USA BUILDINGS INC. registered as?

WSP USA BUILDINGS INC. is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of WSP USA BUILDINGS INC.?

The Director of WSP USA BUILDINGS INC. currently on record is GREGORY KELLY; five officers are currently on record for WSP USA BUILDINGS INC., filed with New York Department of State — Division of Corporations.

Does WSP USA BUILDINGS INC. have a parent company or subsidiaries?

WSP USA BUILDINGS INC. sits 2 levels below its ultimate parent, Groupe WSP Global Inc, registered in Canada. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WSP USA BUILDINGS INC.'s ownership over time?

This profile reflects a point-in-time snapshot from New York Department of State — Division of Corporations. Zavia's monitoring API can track changes to WSP USA BUILDINGS INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WSP USA BUILDINGS INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like WSP USA BUILDINGS INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New York Department of State — Division of Corporations and was last synced on 23 October 2026.

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