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Northrop Grumman Innovation Systems, Inc.

Company Details

Name: Northrop Grumman Innovation Systems, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 30 Mar 1992 (33 years ago)
Date of Dissolution: 19 Aug 2020 (4 years ago)
Date of Status Change: 19 Aug 2020 (4 years ago)
Identification Number: 000068424
Place of Formation: DELAWARE
Principal Address: 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA
Purpose: SPACE, DEFENSE AND FLIGHT SYSTEMS
Historical names: ALLIANT TECHSYSTEMS INC.
Orbital ATK, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
BLAKE E LARSON PRESIDENT 2980 FAIRVIEW PARK DRIVE FALLS CHURCH, VA 22042 USA

TREASURER

Name Role Address
PHILLIP TAN TREASURER 2980 FAIRVIEW PARK DRIVE FALLS CHURCH, VA 22042 USA

SECRETARY

Name Role Address
RICHARD N OSBORNE SECRETARY 2980 FAIRVIEW PARK DRIVE FALLS CHURCH, VA 22042-4511 US

VICE PRESIDENT

Name Role Address
FRANK DEMAURO VICE PRESIDENT 45101 WARP DRIVE DULLES, VA 20166 US
MICHAEL A KAHN VICE PRESIDENT 2980 FAIRVIEW PARK DRIVE FALLS CHURCH, VA 22042 USA
SCOTT L LEHR VICE PRESIDENT 2980 FAIRVIEW PARK DRIVE FALLS CHURCH, VA 22042 USA

ASSISTANT SECRETARY

Name Role Address
BRUCE C ANDERSON ASSISTANT SECRETARY 2980 FAIRVIEW PARK DRIVE FALLS CHURCH, VA 22042 USA

ASSISTANT TREASURER

Name Role Address
CHERYL STUCKEY ASSISTANT TREASURER 2980 FAIRVIEW PARK DRIVE FALLS CHURCH, VA 22042 USA
STEVE ROMANT ASSISTANT TREASURER 2980 FAIRVIEW PARK DRIVE FALLS CHURCH, VA 22042 USA

VICE PRESIDENT, TAX

Name Role Address
TALHA ZOBAIR VICE PRESIDENT, TAX 2980 FAIRVIEW PARK DRIVE FALLS CHURCH, VA 22042 USA

DIRECTOR

Name Role Address
KEVIN DWYER DIRECTOR 2980 FAIRVIEW PARK DRIVE FALLS CHUCH, VA 22042 USA
MARC A HAYES DIRECTOR 2980 FAIRVIEW PARK DRIVE FALLS CHURCH, VA 22042 US

Events

Type Date Old Value New Value
Conversion 2020-08-19 Northrop Grumman Innovation Systems, Inc. Northrop Grumman Innovation Systems LLC on 08-19-2020
Name Change 2018-08-20 Orbital ATK, Inc. Northrop Grumman Innovation Systems, Inc.
Name Change 2015-05-04 ALLIANT TECHSYSTEMS INC. Orbital ATK, Inc.

Filings

Number Name File Date
202031382960 Annual Report 2020-01-08
201984660730 Annual Report 2019-01-17
201876623430 Annual Report - Amended 2018-09-04
201875105540 Application for Amended Certificate of Authority 2018-08-20
201875105900 Application for Amended Certificate of Authority 2018-08-20
201858017170 Annual Report 2018-02-10
201731311920 Annual Report 2017-02-02
201692305020 Annual Report 2016-02-11
201561388150 Application for Amended Certificate of Authority 2015-05-04
201554141520 Annual Report 2015-01-24

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State