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LITTON BUSINESS SYSTEMS, INC.

Branch

Company Details

Name: LITTON BUSINESS SYSTEMS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 10 Nov 1925 (99 years ago)
Authority Date: 10 Nov 1925 (99 years ago)
Last Annual Report: 01 Jul 1985 (40 years ago)
Branch of: LITTON BUSINESS SYSTEMS, INC., NEW YORK (Company Number 21434)
Organization Number: 0063951
Principal Office: LITTON INDUSTRIES, INC., ATT: GENERAL COUNSEL, 360 N. CRESCENT DR., BEVERLY HILLS, CA
Place of Formation: NEW YORK

Director

Name Role
GEORGE V. REILLY Director
SAMUEL C. WOOD Director
ROBERT K. THISTLE Director
ROBERT K. TISTHEL Director

Incorporator

Name Role
GEO. V. REILLY Incorporator
SAMUEL C. WOOD Incorporator
ROBT. K. THISTLE Incorporator
GEORGE V. REILLY Incorporator
ROBERT K. THISTLE Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Historic document 2009-08-20
Certificate of Withdrawal 1986-06-11
Certificate of Withdrawal 1985-10-28
Amendment 1975-02-07
Articles of Merger 1973-07-23
Articles of Merger 1972-09-13
Restated Articles 1972-04-24
Articles of Merger 1971-05-07
Articles of Merger 1971-04-23
Articles of Merger 1971-01-29

Date of last update: 08 Jan 2025

Sources: Kentucky Secretary of State