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LITTON BUSINESS SYSTEMS, INC.

Branch

Company Details

Name: LITTON BUSINESS SYSTEMS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
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 M. SHAPIRO Director
ROBERT DILLOF Director
KLAUS EPPLER Director

Incorporator

Name Role
GEORGE M. SHAPIRO Incorporator
ROBERT DILLOF Incorporator
KLAUS EPPLER Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
MONROE CALCULATING MACHINE COMPANY, INC. Old Name
LITTON R C S, INC. Merger
STREATER INDUSTRIES, INC. Merger
MONROE INTERNATIONAL, INC. Old Name
TALLER & COOPER, INC. Old Name
STREATER STORE FIXTURES, INC. Old Name
ROYAL TYPEWRITER COMPANY, INC. Merger
Out-of-state Merger

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

Sources: Kentucky Secretary of State