| Entity Name: | NORTHROP GRUMMAN GUIDANCE AND ELECTRONICS COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 Jan 1964 |
| Business ALEI: | 0076943 |
| Annual report due: | 28 Jan 2016 |
| Business address: | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Place of Formation: | DELAWARE |
| E-Mail: | charla.beckett@ngc.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL S. DUNN | Officer | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, United States | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, United States |
| TIFFANY M. KING | Officer | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, United States | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, United States |
| TALHA A. ZOBAIR | Officer | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, United States | 21240 BURBANK BLVD, WOODLAND HILLS, CA, 91367, United States |
| JAMES W. STEPHENSON | Officer | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, United States | 1745A WEST NURSERY ROAD, LINTHICUM, MD, 21090, United States |
| RUDOLPH L. LINDE | Officer | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, United States | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, United States |
| STEVEN D. SPIEGEL | Officer | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, United States | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, United States |
| RICHARD J. BOAK | Officer | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, United States | 2411 DULLES CORNER PARK, HERDON, VA, 20171, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LITTON SYSTEMS, INC. | NORTHROP GRUMMAN GUIDANCE AND ELECTRONICS COMPANY, INC. | 2007-10-17 |
| Name change | LITTON PRECISION PRODUCTS, INC. | LITTON SYSTEMS, INC. | 1971-05-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005404273 | 2015-09-29 | 2015-09-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0005239750 | 2014-12-22 | No data | Annual Report | Annual Report | 2015 |
| 0004998904 | 2013-12-12 | No data | Annual Report | Annual Report | 2014 |
| 0004781403 | 2013-01-14 | No data | Annual Report | Annual Report | 2013 |
| 0004514797 | 2012-01-30 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004422630 | 2011-08-02 | 2011-08-02 | Change of Business Address | Business Address Change | No data |
| 0004319447 | 2011-02-14 | No data | Annual Report | Annual Report | 2011 |
| 0004112007 | 2010-03-02 | No data | Annual Report | Annual Report | 2010 |
| 0003925371 | 2009-04-03 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
