Home Page
Counties
New York
10005
AMENTUM ENVIRONMENT & ENERGY, INC.

AMENTUM ENVIRONMENT & ENERGY, INC.

Company Details

Name:	AMENTUM ENVIRONMENT & ENERGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 1937 (87 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

Agent

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

DOS Process Agent

Name	Role	Address
AECOM ENERGY & CONSTRUCTION, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES MARK WHITNEY	Chief Executive Officer	106 NEWBERRY ST SW, AIKEN, SC, United States, 29801

History

Start date	End date	Type	Value
2023-12-29	2023-12-29	Address	106 NEWBERRY ST SW, AIKEN, SC, 29801, 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	1 RIVERFRONT PLAZA, SUITE 1400, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-12-21	2023-12-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-21	2023-12-21	Address	1 RIVERFRONT PLAZA, SUITE 1400, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-12-21	2023-12-29	Address	20501 SENECA MEADOWS PARKWAY, STE. 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2023-12-21	2023-12-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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	2023-12-29	Address	1 RIVERFRONT PLAZA, SUITE 1400, NEWARK, NJ, 07102, 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)
2023-12-21	2023-12-29	Address	106 NEWBERRY ST SW, AIKEN, SC, 29801, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-12-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-01	2023-12-21	Address	1 RIVERFRONT PLAZA, SUITE 1400, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	1 RIVERFRONT PLAZA, SUITE 1400, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	20501 SENECA MEADOWS PARKWAY, STE. 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-12-21	Address	20501 SENECA MEADOWS PARKWAY, STE. 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-12-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-01	2023-08-01	Address	1 RIVERFRONT PLAZA, SUITE 1400, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2019-08-01	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-01	2019-08-01	Address	101 FEDERAL ST STE 1000, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2016-10-03	2023-12-29	Name	AECOM ENERGY & CONSTRUCTION, INC.
2015-08-07	2017-08-01	Address	7800 E. UNION AVENUE, SUITE 100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2013-08-21	2015-08-07	Address	7800 E. UNION AVENUE, SUITE 100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2013-08-21	2017-08-01	Address	7800 E. UNION AVENUE, SUITE 100, DENVER, CO, 80237, USA (Type of address: Principal Executive Office)
2011-07-27	2013-08-21	Address	7800 E. UNION AVE, STE 100, DENVER, CO, 80237, USA (Type of address: Principal Executive Office)
2011-07-27	2013-08-21	Address	720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Chief Executive Officer)
2010-06-24	2016-10-03	Name	URS ENERGY & CONSTRUCTION, INC.
2009-08-31	2011-07-27	Address	720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Chief Executive Officer)
2008-12-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-23	2009-08-31	Address	720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Chief Executive Officer)
2005-08-23	2011-07-27	Address	720 PARK BLVD / PO BOX 73, BOISE, ID, 83712, USA (Type of address: Principal Executive Office)
2003-08-04	2005-08-23	Address	PO BOX 73 / 720 PARK BLVD, BOISE, ID, 83729, USA (Type of address: Principal Executive Office)
2003-08-04	2005-08-23	Address	PO BOX 73 / 720 PARK BLVD, BOISE, ID, 83729, USA (Type of address: Chief Executive Officer)
2001-09-14	2003-08-04	Address	720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Chief Executive Officer)
2000-07-28	2010-06-24	Name	WASHINGTON GROUP INTERNATIONAL, INC.
2000-05-12	2008-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-05-12	2008-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-05	2000-05-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05	2000-05-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-13	2001-09-14	Address	101 INTERNATIONAL WAY, MISSOULA, MT, 59802, USA (Type of address: Chief Executive Officer)
1997-09-30	2003-08-04	Address	C/O KAY PERKINS, PARALEGAL, MORRISON KNUDSEN PLAZA BOX 73, BOISE, ID, 83729, USA (Type of address: Principal Executive Office)
1997-09-30	1999-09-13	Address	MORRISON KNUDSEN PLAZA, P.O. BOX 73, BOISE, ID, 83729, USA (Type of address: Chief Executive Officer)
1993-09-13	1997-09-30	Address	PO BOX 73, BOISE, ID, 83729, USA (Type of address: Chief Executive Officer)
1993-08-02	1997-09-30	Address	%KAY PERKINS, PARALEGAL, MORRISON KNUDSEN PLAZA BOX 73, BOISE, ID, 83729, USA (Type of address: Principal Executive Office)
1993-08-02	1993-09-13	Address	P.O. BOX 73, BOISE, ID, 83729, USA (Type of address: Chief Executive Officer)
1990-09-17	2000-07-28	Name	MORRISON KNUDSEN CORPORATION
1990-09-17	1990-09-17	Name	MORRISON KNUDSEN CORPORATION
1986-01-21	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-21	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-08-23	1990-09-17	Name	MK-FERGUSON COMPANY
1976-05-27	1986-01-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-05-27	1986-01-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1937-08-23	1985-08-23	Name	THE H. K. FERGUSON COMPANY
1937-08-23	1976-05-27	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

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
SR-544	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-545	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801007612	2017-08-01	BIENNIAL STATEMENT	2017-08-01
161003000415	2016-10-03	CERTIFICATE OF AMENDMENT	2016-10-03
150807006348	2015-08-07	BIENNIAL STATEMENT	2015-08-01
20150529069	2015-05-29	ASSUMED NAME CORP INITIAL FILING	2015-05-29
130821006305	2013-08-21	BIENNIAL STATEMENT	2013-08-01
110727002821	2011-07-27	BIENNIAL STATEMENT	2011-08-01
100624000018	2010-06-24	CERTIFICATE OF AMENDMENT	2010-06-24
090831002409	2009-08-31	BIENNIAL STATEMENT	2009-08-01
081229000252	2008-12-29	CERTIFICATE OF CHANGE	2008-12-29
070829002169	2007-08-29	BIENNIAL STATEMENT	2007-08-01
050823002298	2005-08-23	BIENNIAL STATEMENT	2005-08-01
030804002083	2003-08-04	BIENNIAL STATEMENT	2003-08-01
010914002573	2001-09-14	BIENNIAL STATEMENT	2001-08-01
000728000678	2000-07-28	CERTIFICATE OF AMENDMENT	2000-07-28
000512000657	2000-05-12	CERTIFICATE OF CHANGE	2000-05-12
991105001065	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
990913002096	1999-09-13	BIENNIAL STATEMENT	1999-08-01
970930002179	1997-09-30	BIENNIAL STATEMENT	1997-08-01
960214000604	1996-02-14	CERTIFICATE OF AMENDMENT	1996-02-14
930913002439	1993-09-13	BIENNIAL STATEMENT	1993-08-01
930802002559	1993-08-02	BIENNIAL STATEMENT	1992-08-01
900917000025	1990-09-17	CERTIFICATE OF AMENDMENT	1990-09-17
B312323-2	1986-01-21	CERTIFICATE OF AMENDMENT	1986-01-21
B260818-2	1985-08-23	CERTIFICATE OF AMENDMENT	1985-08-23
A317826-2	1976-05-27	CERTIFICATE OF AMENDMENT	1976-05-27
F617-42	1937-08-23	APPLICATION OF AUTHORITY	1937-08-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

AMENTUM ENVIRONMENT & ENERGY, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address