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AMENTUM GOVERNMENT SERVICES, INC.

AMENTUM GOVERNMENT SERVICES, INC.

Company Details

Name:	AMENTUM GOVERNMENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 2002 (22 years ago)
Entity Number:	2845181
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	4800 Westfields Blvd, Suite 400, Chantilly, VA, United States, 20151

DOS Process Agent

Name	Role	Address
AMENTUM GOVERNMENT SERVICES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STUART YOUNG	Chief Executive Officer	4800 WESTFIELDS BLVD, SUITE 400, CHANTILLY, VA, United States, 20151

Agent

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

History

Start date	End date	Type	Value
2024-12-12	2024-12-12	Address	20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2024-09-23	2024-12-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-09-23	2024-09-23	Address	20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2024-09-23	2024-12-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-09-23	2024-12-12	Address	20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2021-01-19	2024-09-23	Address	20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2021-01-19	2024-09-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-01-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01	2021-01-19	Address	6564 LOISDALE COURT, SPRINGFIELD, VA, 22150, USA (Type of address: Chief Executive Officer)
2014-12-01	2016-12-01	Address	1200 SUMMIT AVENUE, SUITE 320, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2014-12-01	2016-12-01	Address	6564 LOISDALE COURT, SUITE 500, SPRINGFIELD, VA, 22150, USA (Type of address: Principal Executive Office)
2012-12-03	2014-12-01	Address	1200 SUMMIT AVE, STE 320, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2009-01-05	2014-12-01	Address	1200 SUMMIT AVENUE, SUITE 320, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)
2005-01-27	2009-01-05	Address	515 S FLOWER ST, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2005-01-27	2012-12-03	Address	1200 SUMMIT AVE, STE 320, FT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2002-12-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-13	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241212002491	2024-12-12	BIENNIAL STATEMENT	2024-12-12
240923002102	2024-09-18	CERTIFICATE OF AMENDMENT	2024-09-18
221213001146	2022-12-13	BIENNIAL STATEMENT	2022-12-01
210119060524	2021-01-19	BIENNIAL STATEMENT	2020-12-01
SR-36291	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36290	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203006745	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007386	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201006499	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121203006247	2012-12-03	BIENNIAL STATEMENT	2012-12-01
101223002644	2010-12-23	BIENNIAL STATEMENT	2010-12-01
090105002998	2009-01-05	BIENNIAL STATEMENT	2008-12-01
070108002481	2007-01-08	BIENNIAL STATEMENT	2006-12-01
050127002205	2005-01-27	BIENNIAL STATEMENT	2004-12-01
021213000152	2002-12-13	APPLICATION OF AUTHORITY	2002-12-13

Date of last update: 19 Jan 2025

Sources: New York Secretary of State