NORTHROP GRUMMAN GUIDANCE AND ELECTRONICS COMPANY, INC. (UBI# 600045508) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 27, 1971. The entity status is Active.
| Unified Business Identifier (UBI) | 600045508 |
| Business Name | NORTHROP GRUMMAN GUIDANCE AND ELECTRONICS COMPANY, INC. |
| Physical Address |
2980 Fairview Park Dr Falls Church VA 22042-4511 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1971-12-27 |
| Expiration Date | 2021-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Steven Spiegel | ||
| Richard Boak | Governor | 2411 DULLES CORNER PARK, HERNDON, VA, 20171 |
| Richard J Boak | Governor | 2411 DULLES CORNER PARK, HERNDON, VA, 20171 |
| Steven Spiegel | Governor | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Steven D Spiegel | Governor | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Susie Choung | Governor | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Susie L Choung | Governor | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Talha Zobair | Governor | 2980 FAIRVIEW PARK DR, FALLS CHURCH, VA, 22042 |
| Tiffany M King | Governor | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2007-10-24, |
| ANNUAL REPORT | 2020-11-06, 2019-11-27, 2018-12-06, 2017-12-20, 2016-11-22, 2015-12-09, 2014-11-28, 2013-12-06, 2012-10-31, 2011-12-12, 2010-12-20, 2009-12-29, 2008-12-18, 2007-12-18, 2007-01-03, 2006-01-31, 2004-12-06, 2003-12-18, 2002-12-26, 2001-12-19, 2000-12-20, 1999-12-16, 1998-12-23, 1984-12-20, 1983-06-24, 1982-08-03, 1981-06-26, 1980-06-30, 1979-06-11, 1978-06-26, 1977-06-09, 1976-07-01, 1975-06-13, 1974-06-20, 1973-07-02, 1972-06-01, 1972-01-21, |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| FOREIGN REGISTRATION STATEMENT | 1971-12-27, |
| History Card | 1991-04-12, |
| MERGER | 1985-11-01, 1984-06-15, 1972-01-27, |
| Statement of Change | 2017-06-06, 2016-04-28, 2014-08-29, 2001-05-25, 1993-07-23, 1988-10-11, |
| STATEMENT OF CORRECTION | 1991-04-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | NORTHROP GRUMMAN GUIDANCE AND ELECTRONICS COMPANY, INC. | 28 Liberty St., New York, New York 10005 |
| North Carolina Corporations | Northrop Grumman Guidance and Electronics Company, Inc. | 2 South Salisbury Street, Raleigh, NC 27601 |
| Colorado Business Entities | Northrop Grumman Guidance and Electronics Company, Inc. | 2980 Fairview Park Drive, Ms12104a, Falls Church, VA 22042 |
| Indiana Business Entities | NORTHROP GRUMMAN GUIDANCE AND ELECTRONICS COMPANY, INC. | 2980 Fairview Park Dr, Ms 12183a, Falls Church, VA 22042-4511 |
| Oklahoma Business Registrations | NORTHROP GRUMMAN GUIDANCE AND ELECTRONICS COMPANY, INC. | 21240 Burbank Blvd, Woodland Hills, CA 91367-6675 |
| Connecticut Business Registrations | NORTHROP GRUMMAN GUIDANCE AND ELECTRONICS COMPANY, INC. | 2980 Fairview Park Drive, Falls Church, VA 22042 |
| Street Address | 2980 FAIRVIEW PARK DR |
| City | FALLS CHURCH |
| State | VA |
| Zip Code | 22042 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Adaptive Optics Associates, Inc. | 2980 Fairview Park Dr, Falls Church, VA 22042-4511 | C T Corporation System | 2020-01-24 |
| Northrop Grumman Technical Services, Inc. | 2980 Fairview Park Dr, Falls Church, VA 22042-4511 | C T Corporation System | 2007-01-12 |
| Northrop Grumman International Trading, Inc. | 2980 Fairview Park Dr, Falls Church, VA 22042-4511 | C T Corporation System | 2013-03-14 |
| Alliant Techsystems Operations LLC | 2980 Fairview Park Dr, Falls Church, VA 22042-4511 | C T Corporation System | 2010-12-22 |
| Northrop Grumman Systems Corporation | 2980 Fairview Park Dr, Falls Church, VA 22042-4511 | C T Corporation System | 2002-09-16 |
| Northrop Grumman Innovation Systems LLC | 2980 Fairview Park Dr, Falls Church, VA 22042-4511 | C T Corporation System | 1990-09-11 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Three Wire Systems, LLC | 3130 Fairview Park Dr Ste 425, Falls Church, VA 22042-4521 | C T Corporation System | 2019-01-29 |
| Vetsusa II, Inc. | 307 Annandale Rd Ste 201, Falls Church, VA 22042-2454 | Urs Agents, Inc. | 2018-10-31 |
| J. Lodge, LLC | 3110 Fairview Park Dr Ste 800, Falls Church, VA 22042-4552 | Corporation Service Company | 2018-07-03 |
| Cps Professional Services, LLC | 3190 Fairview Park Dr, 1050, Falls Church, VA 22042-4559 | Registered Agent Services Inc | 2018-06-21 |
| Cognosante Mvh, LLC | 3190 Fairview Park Dr, Suite 800, Falls Church, VA 22042-4558 | Corporation Service Company | 2016-12-15 |
| Dsi-iti, Inc. | 3120 Fairview Park Dr, Suite 300, Falls Church, VA 22042-4570 | Incorp Services, Inc. | 2016-08-31 |
| Layton Commercial, Inc. | 2855 Cherry St, Falls Church, VA 22042-2247 | Melani Joyal | 2016-04-19 |
| Bae Systems Land & Armaments L.p. | 2941 Fairview Park Drive, Suite 100, Falls Church, VA 22042 | C T Corporation System | 2015-12-17 |
| Kingfisher Systems, Inc. | 3110 Fairview Park Drive, Suite 1250, Falls Church, VA 22042 | C T Corporation System | 2015-10-16 |
| Csra LLC | 3150 Fairview Park Drive, Falls Church, VA 22042 | C T Corporation System | 2015-03-19 |
| Find all businesses in 22042 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Steven Spiegel | ||
| Richard Boak | Governor | 2411 DULLES CORNER PARK, HERNDON, VA, 20171 |
| Richard J Boak | Governor | 2411 DULLES CORNER PARK, HERNDON, VA, 20171 |
| Steven Spiegel | Governor | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Steven D Spiegel | Governor | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Susie Choung | Governor | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Susie L Choung | Governor | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Talha Zobair | Governor | 2980 FAIRVIEW PARK DR, FALLS CHURCH, VA, 22042 |
| Tiffany M King | Governor | 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on NORTHROP GRUMMAN GUIDANCE AND ELECTRONICS COMPANY, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.