| Entity Name: | AMENTUM DIGITAL INFRASTRUCTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Sep 1997 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Dec 2024 (2 months ago) |
| Document Number: | F97000004809 |
| FEI/EIN Number | 223514442 |
| Address: | 2 Ash Street, Suite 3000, Conshohocken, PA, 19428, US |
| Mail Address: | 2 Ash Street, Suite 3000, Conshohocken, PA, 19428, US |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WALTER MARK | Executive | 600 WILLIAM NORTHERN BLVD, TULLAHOMA, TN, 37388 |
| Name | Role | Address |
|---|---|---|
| HOPKINS ROY | Treasurer | 600 WILLIAM NORTHERN BLVD, TULLAHOMA, TN, 37388 |
| Name | Role | Address |
|---|---|---|
| SHIFRIN VLADIMIR | Secretary | 6312 S FIDDLER'S GREEN CIRCLE, GREENWOOD VILLAGE, CO, 80111 |
| Name | Role | Address |
|---|---|---|
| SCHEIBER BRIAN | Vice President | 2929 ARCH STREET, PHILADELPHIA, PA, 19104 |
| BRUCE CHARLES | Vice President | 2929 ARCH STREET, PHILADELPHIA, PA, 19104 |
| COLLINS STEPHEN | Vice President | 2929 ARCH STREET, PHILADELPHIA, PA, 19104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-12-12 | AMENTUM DIGITAL INFRASTRUCTURE, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 2 Ash Street, Suite 3000, Conshohocken, PA 19428 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 2 Ash Street, Suite 3000, Conshohocken, PA 19428 | No data |
| REINSTATEMENT | 2020-09-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2008-07-14 | JACOBS TELECOMMUNICATIONS INC. | No data |
| NAME CHANGE AMENDMENT | 2000-03-20 | EDWARDS AND KELCEY TECHNOLOGY, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-12-12 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-12-03 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
