| Name: | GRUMMAN INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1961 (64 years ago) |
| Date of dissolution: | 17 Aug 2004 |
| Entity Number: | 137281 |
| ZIP code: | 90067 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O NORTHROP GRUMMAN CORP, 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O NORTHROP GRUMMAN CORP, 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J JAMES | Chief Executive Officer | 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-09 | 1999-05-13 | Address | 1111 STEWART AVE, M/S A32-GHQ, BETHPAGE, NY, 11714, 3590, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 1999-05-13 | Address | 1111 STEWART AVE, M/S A32-GHQ, BETHPAGE, NY, 11714, 3590, USA (Type of address: Service of Process) |
| 1995-07-18 | 1999-05-13 | Address | 1111 STEWART AVENUE, BETHPAGE, NY, 11714, 3590, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1997-05-09 | Address | 1111 STEWART AVENUE, M/S A32-GHQ, BETHPAGE, NY, 11714, 3590, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1995-07-18 | Address | GRUMMAN INTERNATIONAL, INC., 1111 STEWART AVENUE, BETHPAGE, NY, 11714, 3590, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1997-05-09 | Address | 1111 STEWART AVENUE, M/S A32-GHQ, BETHPAGE, NY, 11714, 3590, USA (Type of address: Service of Process) |
| 1961-04-21 | 1992-11-04 | Address | SOUTH OYSTER BAY, BETHPAGE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040817000723 | 2004-08-17 | CERTIFICATE OF MERGER | 2004-08-17 |
| 030414002866 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010504002022 | 2001-05-04 | BIENNIAL STATEMENT | 2001-04-01 |
| 990513002456 | 1999-05-13 | BIENNIAL STATEMENT | 1999-04-01 |
| 970509002090 | 1997-05-09 | BIENNIAL STATEMENT | 1997-04-01 |
| 950718002435 | 1995-07-18 | BIENNIAL STATEMENT | 1993-04-01 |
| 921104002074 | 1992-11-04 | BIENNIAL STATEMENT | 1992-04-01 |
| B663277-2 | 1988-07-15 | ASSUMED NAME CORP INITIAL FILING | 1988-07-15 |
| A275972-3 | 1975-11-26 | CERTIFICATE OF AMENDMENT | 1975-11-26 |
| 265373 | 1961-04-21 | CERTIFICATE OF INCORPORATION | 1961-04-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
