| Name: | AMENTUM DIGITAL INFRASTRUCTURE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1998 (27 years ago) |
| Entity Number: | 2279534 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | AMENTUM DIGITAL INFRASTRUCTURE, INC. |
| Principal Address: | 2 Ash Street, Suite 3000, Conshohocken, PA, United States, 19428 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS MARK WALTER | Chief Executive Officer | 2 ASH STREET, SUITE 3000, CONSHOHOCKEN, PA, United States, 19428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | 5449 BELLS FERRY ROAD, ACWORTH, GA, 30102, USA (Type of address: Chief Executive Officer) |
| 2024-12-13 | 2024-12-13 | Address | 412 MT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2024-12-13 | 2024-12-13 | Address | 2 ASH STREET, SUITE 3000, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 412 MT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 5449 BELLS FERRY ROAD, ACWORTH, GA, 30102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213001679 | 2024-12-12 | CERTIFICATE OF AMENDMENT | 2024-12-12 |
| 240709000500 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220701001466 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 201019060112 | 2020-10-19 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-27581 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
