| Name: | NORTHROP GRUMMAN PRB SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1999 (26 years ago) |
| Date of dissolution: | 05 Feb 2008 |
| Entity Number: | 2363713 |
| ZIP code: | 10011 |
| County: | Erie |
| Place of Formation: | Maryland |
| Principal Address: | 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES L SANFORD | Chief Executive Officer | 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-24 | 2006-08-31 | Address | 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2001-05-24 | 2006-08-31 | Address | 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2001-03-19 | 2006-08-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-16 | 2001-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-06-16 | 2001-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-05-06 | 2002-02-13 | Name | COMPTEK PRB ASSOCIATES, INC. |
| 1999-04-02 | 1999-06-16 | Address | C/O COMPTEK RESEARCH, INC., ATTN: CORP SEC 2732 TRANSIT RD, BUFFALO, NY, 14224, USA (Type of address: Service of Process) |
| 1999-04-02 | 1999-05-06 | Name | PRB ASSOCIATES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080205000050 | 2008-02-05 | CERTIFICATE OF TERMINATION | 2008-02-05 |
| 070612002469 | 2007-06-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 060831002499 | 2006-08-31 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002881 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 020213000734 | 2002-02-13 | CERTIFICATE OF AMENDMENT | 2002-02-13 |
| 010524002809 | 2001-05-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 010319000621 | 2001-03-19 | CERTIFICATE OF CHANGE | 2001-03-19 |
| 990616000075 | 1999-06-16 | CERTIFICATE OF CHANGE | 1999-06-16 |
| 990506000647 | 1999-05-06 | CERTIFICATE OF AMENDMENT | 1999-05-06 |
| 990402000620 | 1999-04-02 | APPLICATION OF AUTHORITY | 1999-04-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
