| Name: | AMENTUM SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2010 (15 years ago) |
| Entity Number: | 3907779 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, United States, 20876 |
| Name | Role | Address |
|---|---|---|
| AECOM MANAGEMENT SERVICES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STUART YOUNG | Chief Executive Officer | 20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, United States, 20876 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-21 | 2020-09-28 | Name | AECOM MANAGEMENT SERVICES, INC. |
| 2018-02-01 | 2024-02-02 | Address | 20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-04 | 2018-02-01 | Address | 20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer) |
| 2010-02-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-03 | 2018-11-21 | Name | URS FEDERAL SERVICES, INC. |
| 2010-02-03 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202005328 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220223000028 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 200928000294 | 2020-09-28 | CERTIFICATE OF AMENDMENT | 2020-09-28 |
| 200203061178 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-53962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181121000353 | 2018-11-21 | CERTIFICATE OF AMENDMENT | 2018-11-21 |
| 180201006717 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007555 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140227006258 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002907 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
