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NORTHROP GRUMMAN ELECTRONICS SYSTEMS INTEGRATION INTERNATIONAL, INC.

Company Details

Name: NORTHROP GRUMMAN ELECTRONICS SYSTEMS INTEGRATION INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1996 (28 years ago)
Date of dissolution: 26 Mar 2014
Entity Number: 2046469
ZIP code: 22042
County: Nassau
Place of Formation: California
Address: 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LEWIS H. HAWK Chief Executive Officer 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042

History

Start date End date Type Value
2011-08-02 2012-07-11 Address 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2006-06-28 2011-08-02 Address 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2006-06-28 2011-08-02 Address 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2004-09-01 2006-06-28 Address C/O CORP SECRETARYS OFFICE, 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2004-09-01 2006-06-28 Address 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1999-10-18 2014-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18 2014-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-10 2004-09-01 Address 2000 NASA BLVD, MELBOURNE, FL, 32902, 9650, USA (Type of address: Chief Executive Officer)
1998-09-10 2004-09-01 Address 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, 2199, USA (Type of address: Principal Executive Office)
1996-07-10 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
140326000270 2014-03-26 SURRENDER OF AUTHORITY 2014-03-26
120711006034 2012-07-11 BIENNIAL STATEMENT 2012-07-01
110802002544 2011-08-02 BIENNIAL STATEMENT 2010-07-01
060628002711 2006-06-28 BIENNIAL STATEMENT 2006-07-01
040901002827 2004-09-01 BIENNIAL STATEMENT 2004-07-01
991018000507 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
980910002286 1998-09-10 BIENNIAL STATEMENT 1998-07-01
960710000082 1996-07-10 APPLICATION OF AUTHORITY 1996-07-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State