| Name: | NORTHROP GRUMMAN ADVANCED INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1997 (27 years ago) |
| Date of dissolution: | 20 Feb 2008 |
| Entity Number: | 2179252 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Virginia |
| Principal Address: | 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R O'NEILL | Chief Executive Officer | 1840 CENTURY PARK E, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-03 | 2005-10-03 | Address | 2411 DULLES CORNER PARK, HERNDON, VA, 20171, 3430, USA (Type of address: Chief Executive Officer) |
| 1999-10-05 | 2003-12-03 | Address | 1500 PRC DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 1999-10-05 | 2003-12-03 | Address | 1500 PRC DRIVE, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 1997-09-11 | 2003-07-30 | Name | ADVANCED INFORMATION SYSTEMS, INC. |
| 1997-09-11 | 1997-09-11 | Name | ADVANCED INFORMATION SYSTEMS, INC. |
| 1997-09-11 | 2001-05-22 | Address | 80 STATE STREET, NEW YORK, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-09-11 | 2001-05-22 | Address | 80 STATE STREET, NEW YORK, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080220000244 | 2008-02-20 | CERTIFICATE OF TERMINATION | 2008-02-20 |
| 071101002099 | 2007-11-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 051003002702 | 2005-10-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 031203002939 | 2003-12-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 030730000824 | 2003-07-30 | CERTIFICATE OF AMENDMENT | 2003-07-30 |
| 010522000123 | 2001-05-22 | CERTIFICATE OF CHANGE | 2001-05-22 |
| 991005002409 | 1999-10-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 970911000134 | 1997-09-11 | APPLICATION OF AUTHORITY | 1997-09-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
