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LITTON ENTERPRISE SOLUTIONS, INC.

LITTON ENTERPRISE SOLUTIONS, INC.

Company Details

Name:	LITTON ENTERPRISE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Feb 1998 (27 years ago)
Date of dissolution:	01 Feb 2007
Entity Number:	2231195
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ALBERT F MYERS	Chief Executive Officer	1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2000-03-14	2002-04-26	Address	21240 BURBANK BLVD, WOODLAND HILLS, CA, 91367, 6675, USA (Type of address: Chief Executive Officer)
2000-03-14	2002-04-26	Address	21240 BURBANK BLVD, WOODLAND HILLS, CA, 91367, 6675, USA (Type of address: Principal Executive Office)
1998-02-23	2001-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-02-23	2001-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070201000090	2007-02-01	CERTIFICATE OF TERMINATION	2007-02-01
060214002586	2006-02-14	BIENNIAL STATEMENT	2006-02-01
040303002068	2004-03-03	BIENNIAL STATEMENT	2004-02-01
020426002392	2002-04-26	BIENNIAL STATEMENT	2002-02-01
010521000511	2001-05-21	CERTIFICATE OF CHANGE	2001-05-21
000314002546	2000-03-14	BIENNIAL STATEMENT	2000-02-01
980223000199	1998-02-23	APPLICATION OF AUTHORITY	1998-02-23

Date of last update: 03 Jan 2025

Sources: New York Secretary of State