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LITTON ENTERPRISE SOLUTIONS, INC.

Company Details

Name: LITTON ENTERPRISE SOLUTIONS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 20 Feb 1998 (27 years ago)
Business ID: 653192
State of Incorporation: DELAWARE
Principal Office Address: 1840 CENTURY PARK EASTLOS ANGELES, CA 90087

Director

Name Role Address
RUDOLPH E LANG JR Director 1862 FALLVIEW RD, WESTLAKE VILLAGE, CA 91361
JOHN H. MULLAN Director 1840 CENTURY PARK EAST, LOS ANGELES, CA 90067
ALBERT F. MYERS Director 1840 CENTURY PARK EAST, LOS ANGELES, CA 90067-2199

Secretary

Name Role Address
JOHN H. MULLAN Secretary 1840 CENTURY PARK EAST, LOS ANGELES, CA 90067

President

Name Role Address
ALBERT F. MYERS President 1840 CENTURY PARK EAST, LOS ANGELES, CA 90067-2199

Treasurer

Name Role Address
ALBERT F. MYERS Treasurer 1840 CENTURY PARK EAST, LOS ANGELES, CA 90067-2199
TIMOTHY G PAULSON Treasurer 5454 SOUTH RIM DR, WESTLAKE VILLAGE, CA 91362

Vice President

Name Role Address
GARY W. MCKENZIE Vice President 1840 CENTURY PARK EAST, LOS ANGELES, CA 90067

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Withdrawal Filed 2003-03-31 Withdrawal
Amendment Form Filed 2003-02-14 Amendment
Annual Report Filed 2002-08-02 Annual Report
Annual Report Filed 2001-10-10 Annual Report
Amendment Form Filed 2001-06-11 Amendment
Annual Report Filed 2000-05-08 Annual Report
Annual Report Filed 1999-03-17 Annual Report
Name Reservation Form Filed 1998-02-20 Name Reservation

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State