| Name: | BOOZ-ALLEN & HAMILTON INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1960 (65 years ago) |
| Date of dissolution: | 01 Apr 1994 |
| Entity Number: | 127543 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | Panama |
| Address: | 101 PARK AVENUE, ATTN: LAW DEPARTMENT, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 PARK AVENUE, ATTN: LAW DEPARTMENT, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-10-02 | 1994-04-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-12 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-30 | 1987-03-12 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-07-23 | 1984-11-30 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1971-04-09 | 1980-07-23 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1960-03-25 | 1971-04-09 | Address | 70 FIFTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940401000610 | 1994-04-01 | SURRENDER OF AUTHORITY | 1994-04-01 |
| 901002000089 | 1990-10-02 | CERTIFICATE OF CHANGE | 1990-10-02 |
| C038272-2 | 1989-07-28 | ASSUMED NAME CORP INITIAL FILING | 1989-07-28 |
| B468960-2 | 1987-03-12 | CERTIFICATE OF AMENDMENT | 1987-03-12 |
| B166530-2 | 1984-11-30 | CERTIFICATE OF AMENDMENT | 1984-11-30 |
| A685671-2 | 1980-07-23 | CERTIFICATE OF AMENDMENT | 1980-07-23 |
| 900675-2 | 1971-04-09 | CERTIFICATE OF AMENDMENT | 1971-04-09 |
| 207798 | 1960-03-25 | APPLICATION OF AUTHORITY | 1960-03-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
