| Name: | THALES CONTACT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1991 (34 years ago) |
| Entity Number: | 1540815 |
| County: | Nassau |
| Date of dissolution: | 04 Oct 2004 |
| Place of Formation: | Delaware |
| Principal Address: | THALES CONTACT SOLUTIONS INC, 480 SPRING PK PL, STE. 1000, HERNDON, VA, United States, 20170 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES PARK | Chief Executive Officer | 480 SPRING PARK PLACE, SUITE 1000, HERNDON, VA, United States, 20170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-10 | 2001-04-25 | Address | 480 SPRING PARK PL, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office) |
| 2000-04-10 | 2001-04-25 | Address | 480 SPRING PARK PL, STE1000, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 1999-09-22 | 2001-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-11 | 2000-04-10 | Address | 15375 BARRANCA PARKWAY, SUITE H 101-104, IRVINE, CA, 92718, USA (Type of address: Principal Executive Office) |
| 1993-08-11 | 2000-04-10 | Address | 15375 BARRANCA PARKWAY, SUITE H 101-104, IRVINE, CA, 92718, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 1993-08-11 | Address | 18 TECHNOLOGY DRIVE, #100, IRVINE, CA, 92718, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 1993-08-11 | Address | 18 TECHNOLOGY DRIVE, IRVINE, CA, 92718, USA (Type of address: Principal Executive Office) |
| 1991-04-17 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-04-17 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041004000015 | 2004-10-04 | CERTIFICATE OF TERMINATION | 2004-10-04 |
| 010822000885 | 2001-08-22 | CERTIFICATE OF AMENDMENT | 2001-08-22 |
| 010425002065 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 000410002468 | 2000-04-10 | BIENNIAL STATEMENT | 1999-04-01 |
| 990922000834 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 970506002626 | 1997-05-06 | BIENNIAL STATEMENT | 1997-04-01 |
| 960501002056 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 940512002224 | 1994-05-12 | BIENNIAL STATEMENT | 1993-04-01 |
| 930811002410 | 1993-08-11 | BIENNIAL STATEMENT | 1993-04-01 |
| 921211002643 | 1992-12-11 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
