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BOOZ ALLEN HAMILTON INC.

Company Details

Entity Name: BOOZ ALLEN HAMILTON INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 14 Jan 1998
Business ALEI: 0580537
Annual report due: 14 Jan 2026
NAICS code: 541611 - Administrative Management and General Management Consulting Services
Business address: 8283 Greensboro Drive, McLean, VA, 22102, United States
Mailing address: 8283 Greensboro Drive, McLean, VA, United States, 22102
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Rory P. Read Director 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Dr, Mc Lean, VA, 22102-3830, United States
Charles O. Rossotti Director 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Dr, Mc Lean, VA, 22102-3830, United States
Michele A. Flournoy Director 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Dr, Mc Lean, VA, 22102-3830, United States
Horacio D. Rozanski Director 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Dr, Mc Lean, VA, 22102-3830, United States
Melody C Barnes Director 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Dr, Mc Lean, VA, 22102-3830, United States
Ellen Jewett Director 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Dr, Mc Lean, VA, 22102-3830, United States
Arthur E. Johnson Director 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Dr, Mc Lean, VA, 22102-3830, United States
Joan Lordi C. Amble Director 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Dr, Mc Lean, VA, 22102-3830, United States
Gretchen W. McClain Director 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Dr, Mc Lean, VA, 22102-3830, United States
Mark E. Gaumond Director 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Drive, McLean, VA, 22102, United States

Officer

Name Role Business address Residence address
Jacob Daniel Bernstein Officer 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Dr, Mc Lean, VA, 22102-3830, United States
Horacio D. Rozanski Officer 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Dr, Mc Lean, VA, 22102-3830, United States
William Vass Officer 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Drive, McLean, VA, 22102, United States
Joshua E. Petty Officer 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Drive, McLean, VA, 22102, United States
Richard Crowe Officer 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Drive, McLean, VA, 22102, United States
Stephen Smyers Officer 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Drive, McLean, VA, 22102, United States
JACOB DANIEL BERNSTEIN Officer 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Drive, McLean, VA, 22102, United States
Susanna Patton Officer 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Drive, McLean, VA, 22102, United States
Jr. David Michael Dudish Officer 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Drive, McLean, VA, 22102, United States
Kristine M. Anderson Officer 8283 Greensboro Drive, McLean, VA, 22102, United States 8283 Greensboro Drive, McLean, VA, 22102, United States

History

Type Old value New value Date of change
Name change BOOZ.ALLEN & HAMILTON INC. BOOZ ALLEN HAMILTON INC. 2002-04-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012932436 2024-12-16 No data Annual Report Annual Report No data
BF-0013274496 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012161449 2024-01-04 No data Annual Report Annual Report No data
BF-0011265581 2023-01-10 No data Annual Report Annual Report No data
BF-0010176466 2022-01-11 No data Annual Report Annual Report 2022
0007036974 2020-12-12 No data Annual Report Annual Report 2021
0006691159 2019-12-05 No data Annual Report Annual Report 2020
0006289104 2018-12-07 No data Annual Report Annual Report 2019
0005987252 2017-12-18 No data Annual Report Annual Report 2018
0005717087 2016-12-12 No data Annual Report Annual Report 2017

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Related by address

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Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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