| Name: | GRUMMAN ENERGY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1977 (47 years ago) |
| Entity Number: | 452646 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 1111 STEWART AVENUE, BETHPAGE, NY, United States, 11714 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM WACHINO, JR. | Chief Executive Officer | 1111 STEWART AVENUE, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1987-07-08 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-07-08 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-10-24 | 1987-07-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-10-24 | 1987-07-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-7228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-7227 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20110818016 | 2011-08-18 | ASSUMED NAME CORP INITIAL FILING | 2011-08-18 |
| 991108000339 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 931102002708 | 1993-11-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 930630002029 | 1993-06-30 | BIENNIAL STATEMENT | 1992-10-01 |
| B518570-2 | 1987-07-08 | CERTIFICATE OF AMENDMENT | 1987-07-08 |
| A437961-6 | 1977-10-24 | APPLICATION OF AUTHORITY | 1977-10-24 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
