| Name: | NORTHROP GRUMMAN OVERSEAS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2013 (11 years ago) |
| Entity Number: | 4470390 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042 |
| Principal Address ZIP Code: | 22042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| REBECCA V. FRANK | Chief Executive Officer | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-09 | 2023-10-09 | Address | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-21 | 2023-10-09 | Address | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2013-10-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231009001242 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 211026002011 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191028060058 | 2019-10-28 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-65192 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65191 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171011006206 | 2017-10-11 | BIENNIAL STATEMENT | 2017-10-01 |
| 151021006143 | 2015-10-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 131009000098 | 2013-10-09 | APPLICATION OF AUTHORITY | 2013-10-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
