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THALES USA, INC.

Company Details

Name: THALES USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1978 (47 years ago)
Entity Number: 484032
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2733 S. CRYSTAL DR., SUITE 1200, ARLINGTON, VA, United States, 22202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5299000353UWIP301V10 484032 US-NY GENERAL ACTIVE No data

Addresses

Legal c/o CORPORATION SERVICE COMPANY 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters 2733 South Crystal Drive, Suite 1200, Arlington, US-NY, US, 22202

Registration details

Registration Date 2018-07-16
Last Update 2021-07-13
Status LAPSED
Next Renewal 2020-07-16
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 484032

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

Chief Executive Officer

Name Role Address
ALAN PELLEGRINI Chief Executive Officer 2733 S. CRYSTAL DR., SUITE 1200, ARLINGTON, VA, United States, 22202

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 2733 SOUTH CRYSTAL DRIVE, # 1200, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 2733 SOUTH CRYSTAL DRIVE, SUITE 1200, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 2733 S. CRYSTAL DR., SUITE 1200, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2017-04-27 2024-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-04-27 2024-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-01 2024-05-09 Address 2733 SOUTH CRYSTAL DRIVE, # 1200, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2014-04-01 2016-04-01 Address 2733 SOUTH CRYSTAL DRIVE, SUITE 1200, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2012-12-19 2014-04-01 Address 2733 SOUTH CRYSTAL DR, #1200, ARLINGTON, VA, 20002, USA (Type of address: Principal Executive Office)
2012-12-19 2014-04-01 Address THALES USA, INC, 2733 SOUTH CRYSTAL DR, #1200, ARLINGTON, VA, 20002, USA (Type of address: Chief Executive Officer)
2012-12-19 2017-04-27 Address 2733 SOUTH CRYSTAL DR, #1200, ARLINGTON, VA, 20002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509000014 2024-05-09 BIENNIAL STATEMENT 2024-05-09
220519003797 2022-05-19 BIENNIAL STATEMENT 2022-04-01
200416060524 2020-04-16 BIENNIAL STATEMENT 2020-04-01
180418006162 2018-04-18 BIENNIAL STATEMENT 2018-04-01
170427000768 2017-04-27 CERTIFICATE OF CHANGE 2017-04-27
160401007022 2016-04-01 BIENNIAL STATEMENT 2016-04-01
20140530028 2014-05-30 ASSUMED NAME CORP INITIAL FILING 2014-05-30
140401006218 2014-04-01 BIENNIAL STATEMENT 2014-04-01
121219000306 2012-12-19 CERTIFICATE OF AMENDMENT 2012-12-19
121219002083 2012-12-19 BIENNIAL STATEMENT 2012-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State