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LITTON INDUSTRIAL SERVICES, INC.

Company Details

Name: LITTON INDUSTRIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1983 (42 years ago)
Date of dissolution: 27 Apr 1994
Entity Number: 832796
ZIP code: 90210
County: New York
Place of Formation: Nevada
Address: WESTERN ATLAS INC., 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA, United States, 90210
Principal Address: 2310 LITTON LANE, HEBRON, KY, United States, 41048

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, NY, United States, 00000

DOS Process Agent

Name Role Address
ATTENTION: GENERAL COUNSEL DOS Process Agent WESTERN ATLAS INC., 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
1993-10-13 1994-04-27 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-07-20 1993-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-20 1994-04-27 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-07-20 1993-07-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-21 1993-07-20 Address 8080 PRODUCTION DRIVE, FLORENCE, KY, 41042, USA (Type of address: Principal Executive Office)
1983-04-04 1993-07-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-04-04 1993-07-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
940427000380 1994-04-27 SURRENDER OF AUTHORITY 1994-04-27
931013000369 1993-10-13 CERTIFICATE OF CHANGE 1993-10-13
930720000017 1993-07-20 CERTIFICATE OF CHANGE 1993-07-20
930720002527 1993-07-20 BIENNIAL STATEMENT 1993-04-01
930121003060 1993-01-21 BIENNIAL STATEMENT 1992-04-01
B498741-3 1987-05-20 CERTIFICATE OF AMENDMENT 1987-05-20
A966565-4 1983-04-04 APPLICATION OF AUTHORITY 1983-04-04

Date of last update: 16 Nov 2024

Sources: New York Secretary of State