| Name: | LOCKHEED MARTIN TACTICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1948 (77 years ago) |
| Date of dissolution: | 01 Jul 1997 |
| Entity Number: | 81724 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 THIRD AVENUE, NEW YORK CITY, NY, United States, 10016 |
| Address: | 600 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOCKHEED MARTIN TACTICAL SYSTEMS, INC., Alabama | 000-903-999 | Alabama |
| Headquarter of | LOCKHEED MARTIN TACTICAL SYSTEMS, INC., MINNESOTA | e35536aa-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LOCKHEED MARTIN TACTICAL SYSTEMS, INC., FLORIDA | 816562 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BERNARD L. SCHWARTZ - CHAIRMAN & CEO | Chief Executive Officer | 600 THIRD AVENUE, NEW YORK CITY, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 1 |
| 2024-01-11 | 2024-01-11 | Shares | Share type: PAR VALUE, Number of shares: 300000000, Par value: 0.25 |
| 1995-12-27 | 1995-12-27 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 1 |
| 1995-12-27 | 2024-01-11 | Shares | Share type: PAR VALUE, Number of shares: 300000000, Par value: 0.25 |
| 1995-12-27 | 1995-12-27 | Shares | Share type: PAR VALUE, Number of shares: 300000000, Par value: 0.25 |
| 1995-12-27 | 2024-01-11 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 1 |
| 1994-02-22 | 1995-05-31 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, 2065, USA (Type of address: Service of Process) |
| 1993-11-09 | 1993-11-09 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 1 |
| 1993-11-09 | 1995-12-27 | Shares | Share type: PAR VALUE, Number of shares: 150000000, Par value: 0.25 |
| 1993-11-09 | 1993-11-09 | Shares | Share type: PAR VALUE, Number of shares: 150000000, Par value: 0.25 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970701000596 | 1997-07-01 | CERTIFICATE OF MERGER | 1997-07-01 |
| 970701000607 | 1997-07-01 | CERTIFICATE OF MERGER | 1997-07-01 |
| 970701000605 | 1997-07-01 | CERTIFICATE OF MERGER | 1997-07-01 |
| 970701000601 | 1997-07-01 | CERTIFICATE OF MERGER | 1997-07-01 |
| 970701000600 | 1997-07-01 | CERTIFICATE OF MERGER | 1997-07-01 |
| 970701000598 | 1997-07-01 | CERTIFICATE OF MERGER | 1997-07-01 |
| 960424000683 | 1996-04-24 | CERTIFICATE OF MERGER | 1996-04-29 |
| 960119000762 | 1996-01-19 | CERTIFICATE OF AMENDMENT | 1996-01-19 |
| 951227000514 | 1995-12-27 | CERTIFICATE OF AMENDMENT | 1995-12-27 |
| 950531000840 | 1995-05-31 | CERTIFICATE OF AMENDMENT | 1995-05-31 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
