AMENTUM ENVIRONMENT & ENERGY, INC.
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| Name: | AMENTUM ENVIRONMENT & ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1937 (88 years ago) |
| Entity Number: | 33450 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | AMENTUM ENVIRONMENT & ENERGY, INC. |
| Principal Address: | 106 new berry st sw, AIKEN, SC, United States, 29801 |
| Address: | 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 |
|---|---|---|
| AECOM ENERGY & CONSTRUCTION, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES MARK WHITNEY | Chief Executive Officer | 106 NEWBERRY ST SW, AIKEN, SC, United States, 29801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2023-12-29 | Address | 1 RIVERFRONT PLAZA, SUITE 1400, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2023-12-29 | Address | 20501 SENECA MEADOWS PARKWAY, STE. 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2023-12-29 | Address | 106 NEWBERRY ST SW, AIKEN, SC, 29801, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 20501 SENECA MEADOWS PARKWAY, STE. 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 106 NEWBERRY ST SW, AIKEN, SC, 29801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229002850 | 2023-12-29 | CERTIFICATE OF AMENDMENT | 2023-12-29 |
| 231221000064 | 2023-12-20 | AMENDMENT TO BIENNIAL STATEMENT | 2023-12-20 |
| 230801009076 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210807000086 | 2021-08-07 | BIENNIAL STATEMENT | 2021-08-07 |
| 190801060689 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State