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NORTHROP GRUMMAN INFORMATION TECHNOLOGY, INC.

Company Details

Name: NORTHROP GRUMMAN INFORMATION TECHNOLOGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 1978 (46 years ago) (Companies founded in December 1978)
Date of dissolution: 04 Jan 2010
Entity Number: 527688
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 1840 CENTURY PARK E, LOS ANGELES, CA, United States, 90067
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LINDA A MILLS Chief Executive Officer 1840 CENTURY PARK E, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2004-12-27 2009-07-16 Address 1840 CENTURY PARK E, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2004-12-27 2009-07-16 Address 1840 CENTURY PARK E, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2003-01-29 2004-12-27 Address 2411 DULLES CORNER PARK, HERNDON, VA, 20171, 3430, USA (Type of address: Principal Executive Office)
2001-12-27 2004-12-27 Address 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2001-01-16 2003-01-29 Address LOGICON ADVANCED TECHNOLOGY, 222 WEST SIXTH STREET, PAN PEDRO, CA, 90731, USA (Type of address: Principal Executive Office)
2001-01-16 2004-12-27 Address 2411 DULLES CORNER PARK, #800, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
1999-10-28 2001-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-05 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-13 2001-01-16 Address 3701 SKYPARK DRIVE, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer)
1993-05-13 2001-01-16 Address 3701 SKYPARK DRIVE, TORRANCE, CA, 90505, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230511000122 2022-10-14 CERTIFICATE OF ASSUMED NAME DISCONTINUANCE 2022-10-14
20170419105 2017-04-19 ASSUMED NAME LLC INITIAL FILING 2017-04-19
100104000041 2010-01-04 CERTIFICATE OF TERMINATION 2010-01-04
090716002095 2009-07-16 BIENNIAL STATEMENT 2008-12-01
070104002606 2007-01-04 BIENNIAL STATEMENT 2006-12-01
041227002847 2004-12-27 BIENNIAL STATEMENT 2004-12-01
030129002627 2003-01-29 BIENNIAL STATEMENT 2002-12-01
011227000106 2001-12-27 CERTIFICATE OF MERGER 2002-01-01
011218000589 2001-12-18 CERTIFICATE OF AMENDMENT 2001-12-18
010116002101 2001-01-16 BIENNIAL STATEMENT 2000-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State