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BOOZ ALLEN HAMILTON INC.

BOOZ ALLEN HAMILTON INC.

Company Details

Name:	BOOZ ALLEN HAMILTON INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 1962 (63 years ago)
Entity Number:	144945
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	8283 GREENSBORO DRIVE, MCLEAN, VA, United States, 22102
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

0VKX7

Active

Non-Manufacturer

1992-10-22

2024-09-10

2029-09-10

2025-09-09

Contact Information

POC	BRYAN JONES
Phone	+1 703-377-0195
Fax	+1 703-902-3200
Address	99 OTIS ST 100, ROME, NY, 13441 4713, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2024-09-10
CAGE number	78RH4
Company Name	BOOZ ALLEN HAMILTON HOLDING CORPORATION
CAGE Last Updated	2024-10-02

Immediate Level Owner
Vendor Certified	2024-09-10
CAGE number	17038
Company Name	BOOZ ALLEN HAMILTON INC.
CAGE Last Updated	2024-07-05

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
HORACIO D. ROZANSKI	Chief Executive Officer	8283 GREENSBORO DRIVE, MCLEAN, VA, United States, 22102

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	8283 GREENSBORO DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-02	2024-02-01	Address	8283 GREENSBORO DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2006-03-15	2016-02-02	Address	8283 GREENSBORO DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2006-03-15	2016-02-02	Address	8283 GREENSBORO DR, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2002-02-27	2006-03-15	Address	8283 GREENSBORO DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-08-06	2002-02-27	Address	8283 GREENSBORO DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
1993-08-06	2006-03-15	Address	101 PARK AVENUE, NEW YORK CITY, NY, 10178, USA (Type of address: Principal Executive Office)
1993-08-06	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-07	1993-08-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-07	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-05-14	1986-07-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-14	1986-07-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1962-02-01	1965-05-14	Address	120 B'WAY, RM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201034686	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220201000284	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203060012	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-1937	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1936	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201006610	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160202006624	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140204006287	2014-02-04	BIENNIAL STATEMENT	2014-02-01
120315002576	2012-03-15	BIENNIAL STATEMENT	2012-02-01
100729002588	2010-07-29	BIENNIAL STATEMENT	2010-02-01
081110002801	2008-11-10	BIENNIAL STATEMENT	2008-02-01
060315002870	2006-03-15	BIENNIAL STATEMENT	2006-02-01
040309002342	2004-03-09	BIENNIAL STATEMENT	2004-02-01
020425000460	2002-04-25	CERTIFICATE OF AMENDMENT	2002-04-25
020227002174	2002-02-27	BIENNIAL STATEMENT	2002-02-01
000407002452	2000-04-07	BIENNIAL STATEMENT	2000-02-01
991012000589	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980225002311	1998-02-25	BIENNIAL STATEMENT	1998-02-01
950628002609	1995-06-28	BIENNIAL STATEMENT	1994-02-01
930806002276	1993-08-06	BIENNIAL STATEMENT	1993-02-01
B766578-2	1989-04-14	ASSUMED NAME CORP INITIAL FILING	1989-04-14
B377657-2	1986-07-07	CERTIFICATE OF AMENDMENT	1986-07-07
497960	1965-05-14	CERTIFICATE OF AMENDMENT	1965-05-14
310302	1962-02-01	APPLICATION OF AUTHORITY	1962-02-01

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1806060

Other Contract Actions

2018-07-03

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-07-03
Termination Date	2018-09-27
Pretrial Conference Date	2018-09-07
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	BOOZ ALLEN HAMILTON INC.
Role	Plaintiff

Name	ZIADE
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State