Booz Allen Hamilton Inc.
Address: Four Wood Hollow Road, Po Box 0239, Parsippany, NJ 07054-0239, USA
Booz Allen Hamilton Inc. (Entity# 0002590706) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is September 26, 1966.
Business Overview
| Filing Number | 0002590706 |
| Corporation Name | Booz Allen Hamilton Inc. |
| Address |
Four Wood Hollow Road Po Box 0239 Parsippany NJ 07054-0239 USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1966-09-26 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| CT CORP SYSTEM | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| PRESIDENT | RALPH W SHRADER | 8283 Greensboro Drive, Mclean, VA, USA |
| CAO | SAMUEL R STRICKLAND | 8283 Greensboro Drive, Maclean, VA, USA |
| DIRECTOR | SAMUEL R STRICKLAND | 8283 Greensboro Drive, Maclean, VA, USA |
| DIRECTOR | PETER J CLARE | 1001 Pennsylvania Avenue, Washington, DC, USA |
| DIRECTOR | ALLAN M HOLT | 1001 Pennsylvania, Washington, DC, USA |
| DIRECTOR | ARTHUR E JOHNSON | 8283 Greensboro Drive, Maclean, VA, USA |
| DIRECTOR | CHARLES O ROSSOTTI | 1001 Pennsylvania Avenue, Washington, DC, USA |
| EXECUTIVE VICE PRESIDENT | HORACIO D ROZANSKI | 8283 Greensboro Drive, Mclean, VA, USA |
| ASSISTANT SECRETARY | CHRISTINE LUCY | 8283 Greensboro Drive, Mclean, VA, USA |
| ASSISTANT SECRETARY | WILLIAM MEYERS | 8283 Greensboro Drive, Maclean, VA, USA |
| DIRECTOR | RALPH W SHRADER | 8283 Greensboro Drive, Mclean, VA, USA |
| EXECUTIVE VICE PRESIDENT | SAMUEL R STRICKLAND | 8283 Greensboro Drive, Maclean, VA, USA |
| DIRECTOR | IAN I FUJIYAMA | 1001 Pennsylvania Avenue, Washington, DC, USA |
| DIRECTOR | MARK E GAUMOND | 8283 Greensboro Drive, Maclean, VA, USA |
| DIRECTOR | PHILIP A ODEEN | 4300 Wilson Boulevard, Arlington, VA, USA |
| CHIEF OPERATING OFFICER | HORACIO D ROZANSKI | 8283 Greensboro Drive, Mclean, VA, USA |
| CHIEF FINANCIAL OFFICER | SAMUEL R STRICKLAND | 8283 Greensboro Drive, Maclean, VA, USA |
| DIRECTOR | JOAN LORDI AMBLE | 8283 Greensboro Drive, Mclean, VA, USA |
| EXECUTIVE VICE PRESIDENT | ROBERT S OSBORNE | 8283 Greensboro Drive, Mclean, VA, USA |
| GENERAL COUNSEL | ROBERT S OSBORNE | 8283 Greensboro Drive, Mclean, VA, USA |
| SECRETARY | DOUGLAS S MANY | 8283 Greensboro Drive, Mclean, VA, USA |
| ASSISTANT SECRETARY | MARIE LERCH | 8283 Greensboro Drive, Maclean, VA, USA |
| ASSISTANT SECRETARY | TERENCE E KADEN | 8283 Greensboro Drive, Mclean, VA, USA |
| ASSISTANT SECRETARY | DEBRA STORMS | 8283 Greensboro Drive, Mclean, VA, USA |
Office Location
| Street Address |
FOUR WOOD HOLLOW ROAD PO BOX 0239 |
| City | Parsippany |
| State | NJ |
| Zip Code | 07054 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| Universal Relocations Inc. | 343 New Road, Parsippany | 2016-01-11 |
| ASCENSIA DIABETES CARE US INC. | 5 Wood Hollow Road, Parsippany | 2015-12-07 |
| GlaxoSmithKline Consumer Healthcare Holdings (US) LLC | 1500 Littleton Road, Parsippany | 2015-11-24 |
| EQUITY LEASE PARTNERS LLC | 333 Littleton Rd Ste. 202c, Parsippany | 2015-11-12 |
| Baymont Franchise Systems, Inc. | 22 Sylvan Way, Parsippany | 2015-10-29 |
| HONORVET SERVICES LLC | 2001 Us Hwy. 46 E., Ste. 310, Parsippany | 2015-10-22 |
| Securitas Electronic Security, Inc. | 2 Campus Drive, Parsippany | 2015-09-23 |
| Atlantic Metro Communications II, Inc. | 4 Century Dr., 1st Fl., Parsippany | 2015-09-15 |
| JHTSA of Dallas LLC | 3 Sylvan Way, Parsippany | 2015-08-28 |
| Provenir Group Holdings, LLC | 300 Interpace Parkway, Bldg A - 4th Floor, Parsippany | 2015-03-20 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
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| City | Parsippany |
| Zip Code | 07054 |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.