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NORTHROP GRUMMAN GUIDANCE AND ELECTRONICS COMPANY, INC.

Company Details

Name: NORTHROP GRUMMAN GUIDANCE AND ELECTRONICS COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1963 (62 years ago)
Entity Number: 154905
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Principal Address: 2980 FAIRVIEW PARK DR, FALLS CHURCH, VA, United States, 22042
Address: 28 LIBERTY ST., NEW YORK, VA, United States, 10005

Chief Executive Officer

Name Role Address
STEVE SPIEGEL Chief Executive Officer 2980 FAIRVIEW PARK DR, MS, FALLS CHURCH, VA, United States, 22042

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2023-02-08 2023-02-08 Address 2980 FAIRVIEW PARK DR, MS, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2023-02-08 2023-02-08 Address 2980 FAIRVIEW PARK DR, MS185, FALLS CHURCH, VA, 22042, 4511, USA (Type of address: Chief Executive Officer)
2021-02-16 2023-02-08 Address 2980 FAIRVIEW PARK DR, MS185, FALLS CHURCH, VA, 22042, 4511, USA (Type of address: Chief Executive Officer)
2019-02-05 2021-02-16 Address 2980 FAIRVIEW PARK DR, MS185, FALLS CHURCH, VA, 22042, 4511, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-07 2019-02-05 Address 2980 FAIRVIEW PARK DR, MS185, FALLS CHURCH, VA, 22042, 4511, USA (Type of address: Chief Executive Officer)
2015-02-23 2017-02-07 Address 2980 FAIRVIEW PARK DR, MS185, FALLS CHURCH, VA, 22042, 4511, USA (Type of address: Chief Executive Officer)
2013-02-28 2015-02-23 Address 2980 FAIRVIEW PARK DR, FALLS CHURCH, VA, 22042, 4511, USA (Type of address: Chief Executive Officer)
2011-08-02 2013-02-28 Address 2980 FAIVIEW PARK DR, FALLS CHURCH, VA, 22042, 4511, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230208003706 2023-02-08 BIENNIAL STATEMENT 2023-02-01
210216061055 2021-02-16 BIENNIAL STATEMENT 2021-02-01
190205061089 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-2073 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2072 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170207006334 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150223006309 2015-02-23 BIENNIAL STATEMENT 2015-02-01
130228002300 2013-02-28 BIENNIAL STATEMENT 2013-02-01
110802002545 2011-08-02 AMENDMENT TO BIENNIAL STATEMENT 2011-02-01
110214002637 2011-02-14 BIENNIAL STATEMENT 2011-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State