NORTHROP GRUMMAN PRB SYSTEMS, INC.

Company Details

Name:	NORTHROP GRUMMAN PRB SYSTEMS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Dissolved
Effective Date:	08 Jul 2003 (22 years ago)
Business ID:	736118
State of Incorporation:	MARYLAND
Principal Office Address:	1840 CENTURY PARK ELOS ANGELES, CA 90067

Agent

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

Director

Name	Role	Address
KATHLEEN M. SALMAS	Director	1840 CENTURY PARK EAST, LOS ANGELES, CA 90067
ALBERT F. MYERS	Director	1840 CENTURY PARK EAST, LOS ANGELES, CA 90067-2199
GARY W. MCKENZIE	Director	1840 CENTURY PARK EAST, LOS ANGELES, CA 90067
JOSEPH D ROUNKLES	Director	1840 CENTURY PARK EAST, LOS ANGELES, CA 90067

Secretary

Name	Role	Address
KATHLEEN M. SALMAS	Secretary	1840 CENTURY PARK EAST, LOS ANGELES, CA 90067

Chairman

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

Vice President

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

President

Name	Role	Address
Lawrence M Schadegg	President	1840 CENTURY PARK E, LOS ANGELES, CA 90067

Treasurer

Name	Role	Address
James L Sanford	Treasurer	1840 CENTURY PARK EAST, LOS ANGELES, CA 90067

Filings

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2007-12-26	Admin Dissolution
Notice to Dissolve/Revoke	Filed	2007-10-16	Notice to Dissolve/Revoke
Problem Report	Filed	2007-05-21	Problem Report
Annual Report	Filed	2006-06-20	Annual Report
Annual Report	Filed	2005-07-27	Annual Report
Annual Report	Filed	2004-08-04	Annual Report
Name Reservation Form	Filed	2003-07-08	Name Reservation

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State