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AMENTUM DIGITAL INFRASTRUCTURE, INC.

Company Details

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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
THOMAS MARK WALTER Chief Executive Officer 2 ASH STREET, SUITE 3000, CONSHOHOCKEN, PA, United States, 19428

History

Start date End date Type Value
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)
2024-12-13 2024-12-13 Address 5449 BELLS FERRY ROAD, ACWORTH, GA, 30102, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-12-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-09 2024-12-13 Address 5449 BELLS FERRY ROAD, ACWORTH, GA, 30102, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-07-09 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)
2024-07-09 2024-12-13 Address 412 MT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-12-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

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-27582 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27581 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180720006002 2018-07-20 BIENNIAL STATEMENT 2018-07-01
160706007208 2016-07-06 BIENNIAL STATEMENT 2016-07-01
151005000240 2015-10-05 CERTIFICATE OF CHANGE 2015-10-05
140724006241 2014-07-24 BIENNIAL STATEMENT 2014-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State