| Name: | LOGICON SYSCON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1982 (42 years ago) (Companies founded in July 1982) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 782163 |
| ZIP code: | 22042 (Companies in New York, 22042) |
| County: | New York |
| Place of Formation: | District of Columbia |
| Address: | ATTN: S WHITAKER, 8110 GATEHOUSE RD #4002, FALLS CHURCH, VA, United States, 22042 |
| Principal Address: | NORTHROP GRUMMAN CO JIM WAZUKA, 2411 DULLES CORNER PK 800, HERNDON, VA, United States, 20171 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| LOGICON INFOR.SYSTEMS & SERVICES, A NORTHROP GRUMMAN CO | DOS Process Agent | ATTN: S WHITAKER, 8110 GATEHOUSE RD #4002, FALLS CHURCH, VA, United States, 22042 |
| Name | Role | Address |
|---|---|---|
| JAMES J PERRIELLO | Chief Executive Officer | NORTHROP GRUMMAN COMPANY, 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-15 | 2000-07-20 | Address | 3701 SKYPARK DR, TORRANCE, CA, 90505, USA (Type of address: Service of Process) |
| 1998-07-15 | 2000-07-20 | Address | 3701 SKYPARK DR, TORRANCE, CA, 90505, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 1998-07-15 | Address | 37O1 SKYPARK DR, TORRANCE, CA, 90505, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 1998-07-15 | Address | 3701 SKYPARK DR, TORRANCE, CA, 90505, USA (Type of address: Service of Process) |
| 1997-01-02 | 2000-07-20 | Address | 3701 SKYPARK DR, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 1997-01-02 | Address | 1000 THOMAS JEFFERSON STREET, NORTHWEST, WASHINGTON, DC, 20007, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 1997-01-02 | Address | 13400 BISHOPS LANE, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer) |
| 1982-07-15 | 1997-01-02 | Address | 1000 T. JEFFERSON ST.NW, WASHINGTON, DC, 20007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808343 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 000720002642 | 2000-07-20 | BIENNIAL STATEMENT | 2000-07-01 |
| 980715002506 | 1998-07-15 | BIENNIAL STATEMENT | 1998-07-01 |
| 971230000500 | 1997-12-30 | CERTIFICATE OF AMENDMENT | 1997-12-30 |
| 970102002224 | 1997-01-02 | BIENNIAL STATEMENT | 1996-07-01 |
| 000053003411 | 1993-10-08 | BIENNIAL STATEMENT | 1993-07-01 |
| 930506002628 | 1993-05-06 | BIENNIAL STATEMENT | 1992-07-01 |
| A886293-5 | 1982-07-15 | APPLICATION OF AUTHORITY | 1982-07-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
