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RAYTHEON COMPANY

RAYTHEON COMPANY

Company Details

Name:	RAYTHEON COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 1988 (36 years ago)
Entity Number:	1311079
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1100 Wilson Blvd., Arlington, VA, United States, 22209

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1CX74

Active

U.S./Canada Manufacturer

1985-07-28

2024-03-04

2027-03-04

2023-03-31

Contact Information

POC	DONNA MCCULLOUGH
Phone	+1 310-647-9438
Fax	+1 310-647-3536
Address	170 N COUNTRY RD STE 1, PORT JEFFERSON, NY, 11777 2606, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2022-03-04
CAGE number	49956
Company Name	RAYTHEON COMPANY
CAGE Last Updated	2024-09-13

Immediate Level Owner
Vendor Certified	2022-03-04
CAGE number	96214
Company Name	RAYTHEON COMPANY
CAGE Last Updated	2024-10-14

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
RAYTHEON COMPANY	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PHILIP J. JASPER	Chief Executive Officer	1100 WILSON BLVD., ARLINGTON, VA, United States, 22209

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	1100 WILSON BLVD., ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	870 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2020-12-16	2024-12-10	Address	870 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-12-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-12-18	2020-12-16	Address	870 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2006-12-21	2019-01-28	Address	111 EIGHTH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-01	2014-12-18	Address	870 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2002-12-23	2006-02-01	Address	141 SPRING ST, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2002-12-23	2006-12-21	Address	111 EIGHTH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-23	2006-02-01	Address	141 SPRING ST, LEXINGTON, MA, 02421, USA (Type of address: Principal Executive Office)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2002-12-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-13	2002-12-23	Address	141 SPRING ST, LEXINGTON, MA, 02173, USA (Type of address: Chief Executive Officer)
1999-01-13	2002-12-23	Address	141 SPRING ST, LEXINGTON, MA, 02173, USA (Type of address: Principal Executive Office)
1997-01-21	1999-01-13	Address	7200 HUGHES TERRACE, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
1996-02-09	1998-04-30	Name	HE HOLDINGS, INC.
1993-03-12	1997-01-21	Address	7200 HUGHES TERRACE, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
1993-03-12	1999-01-13	Address	7200 HUGHES TERRACE, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
1988-12-05	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-12-05	1996-02-09	Name	HUGHES AIRCRAFT COMPANY
1988-12-05	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210002548	2024-12-10	BIENNIAL STATEMENT	2024-12-10
221229000210	2022-12-29	BIENNIAL STATEMENT	2022-12-01
201216060543	2020-12-16	BIENNIAL STATEMENT	2020-12-01
SR-17342	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17341	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181212006859	2018-12-12	BIENNIAL STATEMENT	2018-12-01
161214006198	2016-12-14	BIENNIAL STATEMENT	2016-12-01
141218006585	2014-12-18	BIENNIAL STATEMENT	2014-12-01
121219006578	2012-12-19	BIENNIAL STATEMENT	2012-12-01
101220002663	2010-12-20	BIENNIAL STATEMENT	2010-12-01
081208003046	2008-12-08	BIENNIAL STATEMENT	2008-12-01
061221002276	2006-12-21	BIENNIAL STATEMENT	2006-12-01
060201002713	2006-02-01	BIENNIAL STATEMENT	2004-12-01
021223002176	2002-12-23	BIENNIAL STATEMENT	2002-12-01
001222002522	2000-12-22	BIENNIAL STATEMENT	2000-12-01
991001000969	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
990113002397	1999-01-13	BIENNIAL STATEMENT	1998-12-01
980430000190	1998-04-30	CERTIFICATE OF AMENDMENT	1998-04-30
970121002270	1997-01-21	BIENNIAL STATEMENT	1996-12-01
960209000023	1996-02-09	CERTIFICATE OF AMENDMENT	1996-02-09
940127002189	1994-01-27	BIENNIAL STATEMENT	1993-12-01
930312003031	1993-03-12	BIENNIAL STATEMENT	1992-12-01
B714305-4	1988-12-05	APPLICATION OF AUTHORITY	1988-12-05

Date of last update: 16 Mar 2025

Sources: New York Secretary of State