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LITTON MARINE SYSTEMS INC.

Company Details

Name: LITTON MARINE SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1986 (38 years ago)
Date of dissolution: 07 Aug 2002
Entity Number: 1124657
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1070 SEMINOLE TRAIL, CHARLOTTESVILLE, VA, United States, 22901
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CLARK GRAHAM Chief Executive Officer 1070 SEMINOLE TRAIL, CHARLOTTESVILLE, VA, United States, 22901

History

Start date End date Type Value
1997-04-28 2001-09-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 2001-09-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-02 1997-04-28 Address 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-01-02 2000-11-16 Address 21240 BURBANK BLVD., WOODLAND HILLS, CA, 91361, 6675, USA (Type of address: Chief Executive Officer)
1996-09-05 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-09-05 1997-01-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-16 1997-01-02 Address CHARLES R. KENNEY, 1070 SEMINOLE TRAIL, CHARLOTTESVILLE, VA, 22901, USA (Type of address: Principal Executive Office)
1993-03-16 1997-01-02 Address 4101 WASHINGTON AVENUE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer)
1987-06-30 1999-03-09 Name SPERRY MARINE INC.
1986-11-06 1987-06-30 Name SP-MARINE INC.

Filings

Filing Number Date Filed Type Effective Date
020807000932 2002-08-07 CERTIFICATE OF TERMINATION 2002-08-07
010912000774 2001-09-12 CERTIFICATE OF CHANGE 2001-09-12
001116002009 2000-11-16 BIENNIAL STATEMENT 2000-11-01
990309000243 1999-03-09 CERTIFICATE OF AMENDMENT 1999-03-09
981117002107 1998-11-17 BIENNIAL STATEMENT 1998-11-01
970428001224 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
970102002525 1997-01-02 BIENNIAL STATEMENT 1996-11-01
960905000544 1996-09-05 CERTIFICATE OF CHANGE 1996-09-05
931214002476 1993-12-14 BIENNIAL STATEMENT 1993-11-01
930316002089 1993-03-16 BIENNIAL STATEMENT 1992-11-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State