NORTHROP GRUMMAN PRB SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | NORTHROP GRUMMAN PRB SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 May 1998 (27 years ago) |
| Date of dissolution: | 08 Feb 2008 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2008 (18 years ago) |
| Document Number: | F98000002945 |
| FEI/EIN Number | 521097906 |
| Address: | C/O NORTHROP GRUMMAN SYSTEMS CORP., 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067 |
| Mail Address: | C/O NORTHROP GRUMMAN SYSTEMS CORP., 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| SCHUMACHER WILLIAM M | Chief Financial Officer | 21125 CAMP COSOMA RD, LEONARDTOWN, MD, 20650 |
| MULLAN JOHN H | Secretary | 16664 CALLE JERMAINE, PACIFIC PALISADES, CA, 90272 |
| SCHADEGG LAWRENCE M | President | 40944 LAKE & BRETON VIEW DRIVE, LEONARDTOWN, MD, 20650 |
| MYERS ALBERT | CBOD | 835 RESPOSADO DRIVE, LA HABRA, CA, 90631 |
| MCKENZIE GARY W | VBD | 1839 WESTRIDGE ROAD, LOS ANGELES, CA, 90049 |
| SALMAS KATHLEEN M | Director | 595 33RD STREET, MANHATTAN BEACH, CA, 90266 |
| SALMAS KATHLEEN M | Assistant Secretary | 595 33RD STREET, MANHATTAN BEACH, CA, 90266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-08 | C/O NORTHROP GRUMMAN SYSTEMS CORP., 1840 CENTURY PARK EAST, LOS ANGELES, CA 90067 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-08 | C/O NORTHROP GRUMMAN SYSTEMS CORP., 1840 CENTURY PARK EAST, LOS ANGELES, CA 90067 | - |
| NAME CHANGE AMENDMENT | 2002-01-18 | NORTHROP GRUMMAN PRB SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1999-05-07 | COMPTEK PRB ASSOCIATES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000805862 | TERMINATED | 1000000485765 | LEON | 2013-04-18 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2008-02-08 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-02-11 |
| Name Change | 2002-01-18 |
| ANNUAL REPORT | 2001-04-27 |
| Reg. Agent Change | 2001-03-20 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State