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NORTHROP GRUMMAN INNOVATION SYSTEMS, INC.

Company Details

Name: NORTHROP GRUMMAN INNOVATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 1990 (34 years ago)
Entity Number: 1474183
County: Albany
Date of dissolution: 20 Aug 2020
Place of Formation: Delaware
Principal Address: 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BLAKE E LARSON Chief Executive Officer 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042

History

Start date End date Type Value
2016-09-06 2018-08-16 Address 45101 WARP DRIVE, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2016-09-06 2018-08-16 Address 45101 WARP DRIVE, DULLES, VA, 20166, USA (Type of address: Principal Executive Office)
2015-05-18 2018-07-11 Name ORBITAL ATK, INC.
2014-09-02 2016-09-06 Address 1300 WILSON BLVD, SUITE 400, ARLINGTON, VA, 22209, USA (Type of address: Principal Executive Office)
2012-09-04 2014-09-02 Address 1300 WILSON BLVD, SUITE 400, ARLINGTON, VA, 22209, USA (Type of address: Principal Executive Office)
2012-09-04 2016-09-06 Address 1300 WILSON BOULEVARD, SUITE 400, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2010-09-17 2012-09-04 Address 7480 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2008-10-03 2012-09-04 Address 7480 FLYING CLOUD DIRVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2008-10-03 2010-09-17 Address 7480 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2006-07-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200820000182 2020-08-20 CERTIFICATE OF TERMINATION 2020-08-20
SR-18566 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18565 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180910006281 2018-09-10 BIENNIAL STATEMENT 2018-09-01
180816002031 2018-08-16 AMENDMENT TO BIENNIAL STATEMENT 2016-09-01
180711000491 2018-07-11 CERTIFICATE OF AMENDMENT 2018-07-11
160906007210 2016-09-06 BIENNIAL STATEMENT 2016-09-01
150518000064 2015-05-18 CERTIFICATE OF AMENDMENT 2015-05-18
140902006906 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120904006191 2012-09-04 BIENNIAL STATEMENT 2012-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State