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Northrop Grumman Guidance and Electronics Company, Inc.

Active Los Angeles, CA

(704)588-2340

Northrop Grumman Guidance and Electronics Company, Inc. Overview

Northrop Grumman Guidance and Electronics Company, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, February 26, 1963 and is approximately sixty-one years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Northrop Grumman Guidance and Electronics Company, Inc.

Name
Jason T. Legate 1
President
Chief Executive Officer
Director
Steven D. Spiegel 17
President
NonTreas
Treasurer
Director
Susie L. Choung 15
Secretary
NonSec
Rudolph Ludwing Linde
Vice President
Evan E. Rainey 3
NonDir
NonPres
President
Director
Tiffany M. King 12
NonDir
Secretary
Director
Richard J. Boak
NonDir
Director
Mark Rabinowitz 39
President
Treasurer
Director
Assistant Treas.
James L. Sanford 38
President
Treasurer
Director
Director
Mark A. Caylor 17
President
Treasurer
Director
Gillian Westbrook 7
President
Chief Executive Officer
Director
Michael S. Dunn 5
President
CEO
Director
Richard Castanon 6
Treasurer
Secretary
Yingying Chen 5
Treasurer
Secretary
James W. Stephenson
Treasurer
Secretary
Gary W. McKenzie 41
Director
Director
Vice President
Kathleen M. Salmas 41
Director
Director
Secretary
Tiffany T. McConnell 7
Director
Secretary
Prabu Natarajan 17
Vice President
Patrick Valenti 12
Vice President
Talha Zobair 9
Vice President
John H. Russell 1
Vice President
Frank C. Marshall
Vice President
Linda M. Leukhardt
Vice President
James F. Pitts
Vice President
Molly A. Ficarra
Vice President
Lynne M. O Brickner
Vice President
Elizabeth Iversen
Vice President
Hugh Butler
Vice President
Philip A. Marquez
Vice President
Lynne M. Brickner
Vice President
David H. Strode 11
Assistant Treas.
Walter S. Page 2
Assistant Sec.
Michael H. Wallach
Assistant Sec.
Wolf Von Kumberg
Assistant Sec.
Steven Tubbs
Assistant Sec.
Steven Malkmes
Assistant Sec.
Scot R. Hewitt
Assistant Sec.
Showing 8 records out of 38

Known Addresses for Northrop Grumman Guidance and Electronics Company, Inc.

1840 Century Park E Los Angeles, CA 90067 2980 Fairview Park Dr Falls Church, VA 22042 1201 Continental Blvd Charlotte, NC 28273 2980 Fairview Park Drive Fls Falls Church, VA 22042 1580 W Nursery Rd Linthicum, MD 21090 1580A W Nursery Rd Linthicum, MD 21090

Corporate Filings for Northrop Grumman Guidance and Electronics Company, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 827257
Date Filed: Tuesday, December 28, 1971

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 2448506
Date Filed: Wednesday, March 3, 1965

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00396851
Date Filed: Friday, May 27, 1960

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C2163-1973
Date Filed: Wednesday, June 27, 1973
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: WESTCHESTER
State ID: 154905
Date Filed: Tuesday, February 26, 1963
DOS Process C T Corporation System
Source Record NY DOS

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03924746
Date Filed: Thursday, July 7, 2016

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F17000004512
Date Filed: Friday, October 6, 2017

Corporate Notes

Source Date Type Note
2/26/1963 Name History/Actual Litton Precision Products, Inc.
3/3/1965 Legacy Filing
3/3/1965 Legacy Filing
2/24/1971 Name History/Actual Litton Systems, Inc.
6/27/1973 Foreign Qualification
6/15/1984 Merger CERTIFICATE OF OWNERSHIP MERGING INTERNATIONAL LASER SYSTEMS INC. (A FLORIDA CORP.) INTO THIS CORP.
1/6/1985 Change Of Registered Agent/Office
2/10/1988 Amendment CERTIFICATE OF OWNERSHIP: MERGING ITEK CORPORATION, (A DELAWARE CORP.), NOT QUAL., INTO THIS CORP...
5/18/1988 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING LITTON BUSINESS TELEPHONE SYSTEMS, INC. (A DELAWARE CORPORATION) NOT QUALIFIED INTO THIS CORPORATION.
8/30/1989 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING SYNTHETIC CRYSTAL PRODUCTS CORPORATION ( A DELAWARE CORP) NOT QUALIFIED INTO THIS CORP. BJD
7/13/1990 Change Of Registered Agent/Office
8/17/1992 Merger CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP MERGING ITEK CORPORATION (A NEV CORP.#9771-87) INTO THIS CORPORATION. TLS
7/20/1993 Change Of Registered Agent/Office
7/30/1993 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 S H
7/14/1997 Change Of Registered Agent/Office
6/13/1998 Annual List
6/28/1999 Annual List
6/19/2000 Annual List
5/17/2001 Change Of Registered Agent/Office
5/29/2001 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 DMM
7/12/2001 Annual List
10/16/2002 Annual List
12/31/2002 Public Information Report (PIR)
8/22/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/10/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
6/27/2005 Annual List
12/31/2005 Public Information Report (PIR)
8/1/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/21/2007 Annual List
10/17/2007 Amendment
10/18/2007 Name History/Actual Northrop Grumman Guidance and Electronics Company, Inc.
10/22/2007 Application for Amended Certificate of Authority
12/31/2007 Public Information Report (PIR)
5/2/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/7/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
5/17/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/4/2011 Annual List
8/8/2011 Application for Amended Registration
4/13/2012 Annual List
5/14/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
6/17/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/26/2015 Amended List
8/21/2015 Annual List
12/31/2015 Public Information Report (PIR)
4/1/2016 Annual List
12/31/2016 Public Information Report (PIR)
5/30/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/30/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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