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LITTON MARINE SYSTEMS INC.

Company Details

Name: LITTON MARINE SYSTEMS INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 03 Nov 1986 (38 years ago)
Organization Number: 0221342
Place of Formation: DELAWARE
Authority Date: 03 Nov 1986 (38 years ago)
Last Annual Report: 15 Apr 2002 (23 years ago)
Principal Office: 1840 CENTURY PARK EAST, LOS ANGELES, CA 90067-2199

Treasurer

Name Role
Albert F. Myers Treasurer

Director

Name Role
John H. Mullan Director
W. MICHAEL BLUMENTHAL Director
PAUL G. STERN Director
JAMES A. UNRUH Director
KENNETH L. MILLER Director
CURTIS A. HESSLER Director
W. Burks Terry Director
Albert F. Myers Director

Secretary

Name Role
John H. Mullan Secretary

Vice President

Name Role
Ronald E Pugh Vice President

Incorporator

Name Role
V. A. BROOKENS Incorporator

President

Name Role
John V DeMaso President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
SPERRY MARINE INC. Old Name
SP-MARINE INC. Old Name

Filings

Name File Date
Certificate of Withdrawal 2003-05-08
Annual Report 2002-06-06
Annual Report 2001-05-24
Statement of Change 2001-05-16
Annual Report 2000-04-24
Annual Report 1999-07-08
Amendment 1999-02-26
Annual Report 1998-10-19
Annual Report 1997-07-01
Statement of Change 1996-09-03

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State