THALES AVIONICS, INC.

Company Details

Name:	THALES AVIONICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2009 (15 years ago) (Companies founded in September 2009)
Entity Number:	3852713
ZIP code:	12207 (Companies in Queens, 12207)
County:	Queens
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2733 SOUTH CRYSTAL DRIVE, SUITE 1200, ARLINGTON, VA, United States, 22202

Chief Executive Officer

Name	Role	Address
ALAN PELLEGRINI	Chief Executive Officer	2733 SOUTH CRYSTAL DRIVE, SUITE 1200, ARLINGTON, VA, United States, 22202

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2011-09-29	2013-09-04	Address	2733 SOUTH CRYSTAL DRIVE, # 1200, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2011-09-29	2013-09-04	Address	58 DISCOVERY, IRVINE, VA, 22314, USA (Type of address: Principal Executive Office)
2009-09-03	2017-04-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-03	2017-04-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210923001719	2021-09-23	BIENNIAL STATEMENT	2021-09-23
190903060486	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006348	2017-09-01	BIENNIAL STATEMENT	2017-09-01
170428000338	2017-04-28	CERTIFICATE OF CHANGE	2017-04-28
150901007263	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130904006117	2013-09-04	BIENNIAL STATEMENT	2013-09-01
110929002505	2011-09-29	BIENNIAL STATEMENT	2011-09-01
090903000771	2009-09-03	APPLICATION OF AUTHORITY	2009-09-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State