Northrop Grumman Space & Mission Systems Corp.

Archived Record Los Angeles, CA

(310)649-3477

Northrop Grumman Space & Mission Systems Corp. Overview

Northrop Grumman Space & Mission Systems Corp. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately ninety-three years ago on Friday, January 2, 1931 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one 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 Space & Mission Systems Corp.

Name
Mark Rabinowitz 39
President
CEO
Treasurer
Director
Assistant Treas.
James L. Sanford 38
President
Treasurer
Director
Director
Gary W. McKenzie 41
Director
Director
Vice President
Kathleen M. Salmas 41
Director
Director
Secretary
Ann M. Coons 4
Secretary
Assistant Sec.
Jerry B. Agee 1
Executive Vp
Alexis Livanos
Executive Vp
Marsha A. Klontz 8
Assistant General Co
Assistant Sec.
William Edward Gallas
Assistant General Co
Assistant Sec.
Showing 8 records out of 9

Known Addresses for Northrop Grumman Space & Mission Systems Corp.

4751 Best Rd Atlanta, GA 30337 1840 Century Park E Los Angeles, CA 90067 6151 W Century Blvd Los Angeles, CA 90045 1843 Hotel Cir S San Diego, CA 92108 1900 Richmond Rd Cleveland, OH 44124 1040 Crown Pointe Pkwy Atlanta, GA 30338 12025 Tech Center Dr Livonia, MI 48150 12011 Sunset Hills Rd Reston, VA 20190 7711 Center Ave Huntington Beach, CA 92647 1 Space Park Blvd Redondo Beach, CA 90278

Corporate Filings for Northrop Grumman Space & Mission Systems Corp.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 805181
Date Filed: Friday, March 8, 1940

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 1104106
Date Filed: Saturday, April 29, 1944

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Ohio
State ID: 00142723
Date Filed: Friday, January 2, 1931

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Ohio
State ID: C1856-1973
Date Filed: Thursday, May 31, 1973
Date Expired: Wednesday, October 24, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Ohio
County: New York
State ID: 31961
Date Filed: Thursday, March 12, 1931
Date Expired: Friday, January 8, 2010
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/12/1931 Name History/Actual Thompson Products, Incorporated
4/26/1944 Name History/Actual Thompson Products, Inc.
4/29/1944 Legacy Filing
4/29/1944 Legacy Filing
4/29/1944 Legacy Filing
12/10/1958 Name History/Actual Thompson Ramo Wooldridge Inc.
5/21/1965 Name History/Actual Trw Inc.
5/31/1973 Foreign Qualification
2/19/1974 Merger AGREEMENT OF MERGER MERGING MISSION MANUFACTURING COMPANY A DELAWARE CORPORATION INTO THIS COMPANY.
3/25/1974 MERG.INT
8/23/1977 MERG.INT
8/29/1977 Merger AGREEMENT OF MERGER MERGING PLEUGER SUBMERSIBLE PUMPS, INC. (A NORTH CAROLINA CORP) INTO THIS CORP.
5/8/1978 MERG.INT
5/18/1978 Merger AGREEMENT OF MERGER MERGING TRW LEASING INC. (A DELAWARE CORPORATION) INTO THIS CORPORATION
10/4/1979 Application For Amended Certificate Of Authority
11/15/1979 Amendment CAPITAL STOCK $62,500,000.00 AND 5,099,536 SHARES NO PAR VALUE
10/17/1984 Amendment STOCK WAS - $62,500,000.00 = 50,000,000 @ $1.25 & 5,099,536 SHARES NO PAR
1/6/1985 Change Of Registered Agent/Office
5/23/1986 Amendment AGREEMENT OF MERGER, MERGING CIRCLE COMPUTER SERVICES,INC.( AN ILLINOIS CORP.) TSC DATA TERMINALS, ( A NEW YORK CORP.) AND INTERNATIONAL COMPUTER EQUIPMENT, I NC. ( A VIRGINIA CORP) INTO THIS CORP.
6/5/1987 Application For Amended Certificate Of Authority
6/8/1987 Amendment CAPITAL STOCK WAS 156250000 PURPOSES INCREASE IN THE AUTHORIZED AMOUNT OF SHARES OF COMMON STOCK, TO SPLIT THE STOCK TWO-FOR-ONE AND TO CHANGE THE PAR VALUE THEREOF FROM $1.25 PER SHARE TO 4.625 PER SHARE.
1/25/1988 Amendment CERTIFICATE OF OWNERSHIP: MERGING MARK LARWOOD COMPANY & TITLE DATA, INC., (BOTH CALIFORNIA CORPS.) & WASHINGTON REAL ESTATE REGISTER, INC., (A WASHING- TON CORP.), INTO THIS CORP...
5/20/1988 Amendment CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING CREDIT DATA CORPORATION OF SOUTH CAROLINA, CONTROL CREDIT CORPORATION OF SOUTH CAROLINA, AND CREDIT BUREAU ADJUSTERS, INC. (ALL THREE SOUTH CAROLINA CORPS.) NOT QUALIFIED INTO THIS CORPORATION
8/18/1988 Amendment AGREEMENT OF MERGER: MERGING C. E. NIEHOFF & CO., (AN ILLINOIS CORP.), NOT QUAL. INTO THIS CORP... AGREEMENT OF MERGER: MERGING THOMPSON REAL ESTATE DEVELOPMENT COMPANY, (AN OHIO CORP.), NOT QUAL. INTO THIS CORP... AGREEMENT OF MERGER: MERGING M.I.A.L. U.S.A., INC., (A NEW YORK CORP.), NOT QUAL. INTO THIS CORP... AGREEMENT OF MERGER: MERGING NELSON EXPORT CORPORATION, (AN OHIO CORP.), NOT QUAL. INTO THIS CORP... AGREEMENT OF MERGER: MERGING HARTZELL PROPELLER, INC., (AN OHIO CORP.), NOT QUAL. INTO THIS CORP... AGREEMENT OF MERGER: MERGING CONTROL CONCEPTS, INC., (A PENN. CORP.), NOT QUAL. INTO THIS CORP... AGREEMENT OF MERGER: MERGING OPTRON INTERNATIONAL SALES CORPORATION, (AN OHIO CORP.), NOT QUAL. INTO THIS CORP... AGREEMENT OF MERGER: MERGING HW SYSTEMS, INC., (A CALIFORNIA CORP.), NOT QUAL. INTO THIS CORP... AGREEMENT OF MERGER: MERGING ULTIMATE COMPUTER SERVICE, (A NEW JERSEY CORP.), NOT QUAL. INTO THIS CORP...
12/27/1988 Articles Of Merger
3/9/1989 Amendment AGREEMENT OF MERGER: MERGING EXECUTIVE SERVICES COMPANIES, INC., (A TEXAS CO.) NOT QUAL. INTO THIS CORP... AGREEMENT OF MERGER: MERGING DYNA RESOURCES, INC., (AN ARIZONA CO.), NOT QUAL. INTO THIS CORP... AGREEMENT OF MERGER: MERGING TRW AUTOMOTIVE PRODUCTS INC., (AN OHIO CO.), NOT QUAL. INTO THIS CORP...
4/26/1989 Articles Of Merger
6/7/1989 Amendment CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING CHILTON CORPORATION (A TEXAS CORPORATION) NOT QUALIFIED INTO THIS CORPORATION
11/8/1989 Amendment AGREEMENT OF MERGER MERGING RGM SYSTEMS, INC. (AN ALABAMA CORP) NOT QUALIFIED IN NEVADA INTO THIS CORPORATION TLS
3/9/1990 Amendment CERTIFICATE OF AGREEMENT OF MERGER MERGING TRW INTERNATIONAL FINANCE CORPORATION (DELAWARE) NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF CERTIFICATE OF AGREEMENT OF MERGER MERGING TRW REAL ESTATE MARKET INFORMATION, INC. (CALIF.) NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF
7/13/1990 Change Of Registered Agent/Office
6/10/1996 Amendment CERTIFIED COPY OF AMENDMENT FILED AMENDING ARTICLE FOURTH. (25) PGS SDB
5/13/1998 Annual List
6/4/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/21/2000 Annual List
4/20/2001 Annual List
4/23/2002 Annual List List of Officers for 2002 to 2003
12/31/2002 Public Information Report (PIR)
2/19/2003 Merger (#1 OF 2)CERTIFICATE OF FACT OF MERGER FILED MERGING TRW INTERNATIONAL HOLDING CORPORATION, (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM (#2 OF 2)CERTIFICATE OF FACT OF MERGER FILED MERGING TRW AUTOMOTIVE PRODUCTS INC., (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM
5/5/2003 Application for Amended Certificate of Authority
5/16/2003 Name History/Actual Northrop Grumman Space & Mission Systems Corp.
6/30/2003 Amendment CERTIFICATE OF FACT OF MERGER FILED MERGING RICHMOND ACQUISITION CORP, A (OH) CORPORATION NOT QUALIFIED IN NV, INTO THIS CORPORATION. (1 OF 2) (1)PG FRA CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED CHANGING NAME. (2 OF 2) (2)PGS. FRA TRW INC. FRAB5 { 00001
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
7/26/2005 Acceptance of Registered Agent
7/26/2005 Reinstatement
12/31/2005 Public Information Report (PIR)
4/5/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/31/2007 Annual List
12/31/2007 Public Information Report (PIR)
8/26/2008 Annual List
2/9/2009 Merge In
7/9/2009 Annual List
1/8/2010 Termination of Foreign Entity
12/31/2010 Public Information Report (PIR)
10/11/2012 Acceptance of Registered Agent
10/11/2012 Reinstatement rein
10/22/2012 Withdrawal

Trademarks for Northrop Grumman Space & Mission Systems Corp.

Serial Number: 76248492
Drawing Code: 1000

Previous Trademarks for Northrop Grumman Space & Mission Systems Corp.

Serial Number: 76565069
Drawing Code: 4000
Serial Number: 76565070
Drawing Code: 5000
Serial Number: 73422673
Drawing Code:
Serial Number: 76416893
Drawing Code: 1000
Serial Number: 78130276
Drawing Code: 1000
Serial Number: 75460888
Drawing Code: 1000
Serial Number: 76567190
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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