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Thales Avionics, Inc.
Active Irvine, CA
Thales Avionics, Inc. Overview
Thales Avionics, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 24, 2003 and is approximately twenty-three years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Thales Avionics, Inc.
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Key People
Who own Thales Avionics, Inc.
| Name | |
|---|---|
| Alan Pellegrini 10 |
President
Chief Executive Officer
CEO
Director
Secretary
Vice President
|
| Philippe Carette |
President
|
| Tk Kallenbach |
CEO
CEO, InFlyt Experien
|
| Alex Woods 8 |
Secretary
Director
|
| Frederic Le Lay 5 |
Treasurer
Director
|
| Frederic Lelay 4 |
Treasurer
Director
|
| Craig Olson |
V.P.
Vice President, Flyt
|
| Francois Delestre |
Atreasurer
Assistant Treasurer
|
| Stacey Hunt |
Governing Person
Assistant Secretary
|
| Allan Cameron 2 |
President
CEO
Director
|
| Ala Pellegrini |
President
|
| Brad Foreman 2 |
CEO
Director
|
| Pierre-Edouard Arbel 2 |
CFO
Treasurer
Director
Vice President
|
| Alan Ball 3 |
Treasurer
Director
|
| Kristoffer Johnson |
Treasurer
Secretary
|
| Howard Diamond 1 |
Secretary
|
| John D. Theodorakis |
Secretary
|
| David Archer |
Vice President
|
| Dominique Gionanni |
Vice President
|
| Glenn Latta |
Vice President
|
| Sylvie Ghez |
Vice President
|
| Dmitri Savesco |
COO
|
Showing 8 records out of 22
Corporate Filings for Thales Avionics, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000001708 |
| Date Filed: | Wednesday, April 16, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02545592 |
| Date Filed: | Thursday, July 24, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802010602 |
| Date Filed: | Monday, June 16, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | QUEENS |
| State ID: | 3852713 |
| Date Filed: | Thursday, September 3, 2009 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/3/2009 | Name History/Actual | Thales Avionics, Inc. |
|
6/16/2014 | Application for Registration | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/5/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Thales Avionics, Inc.
|
Serial Number:
86551448
Drawing Code: 4000
|
|
Serial Number:
86667035
Drawing Code: 4000
|
|
Serial Number:
86667038
Drawing Code: 4000
|
|
Serial Number:
78308425
Drawing Code: 4000
|
|
Serial Number:
85303709
Drawing Code: 4000
|
|
Serial Number:
85303714
Drawing Code: 3000
|
|
Serial Number:
85728331
Drawing Code: 4000
|
|
Serial Number:
78179386
Drawing Code: 5000
|
|
Serial Number:
78577783
Drawing Code: 4000
|
|
Serial Number:
78179360
Drawing Code: 5000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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