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LITTON BUSINESS SYSTEMS, INC.

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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 (100 years ago)
Authority Date: 10 Nov 1925 (100 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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

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

Incorporator

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

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

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Sources: Kentucky Secretary of State