| Entity Name: | BOOZ ALLEN HAMILTON INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 31 Jan 1962 |
| Company Number: | CORP_15429402 |
| File Number: | 15429402 |
| Date Status Change: | 09 Jun 2023 |
| Address | 203 N LA SALLE ST 21ST 2100, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role | Account Number |
|---|---|---|
| NANCY J LABEN | Secretary | 1759 |
| Name and Address | Role | Account Number |
|---|---|---|
| LLOYD W HOWELL | Vice president | 1759 |
| Name and Address | Role | Account Number |
|---|---|---|
| HORACIO D ROZANSKI (DI) | President | 1759 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2488360 | Cancelled | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2018-09-10 | 2018-09-16 | 2020-09-15 |
| BUSINESS LICENSE | 41452 | Cancelled | 1010 | Limited Business License | No data | 2014-09-15 | 2014-09-16 | 2016-09-15 |
| Name | Change Date |
|---|---|
| BOOZ. ALLEN & HAMILTON INC. | 2002-04-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 104500 | 0.01 |
Date of last update: 16 Jan 2025
