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-one 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 11 |
President
Chief Executive Officer
CEO
Director
Secretary
Vice President
|
Philippe Carette |
President
|
Tk Kallenbach |
CEO
CEO, InFlyt Experien
|
Alex Woods 9 |
Secretary
Director
|
Frederic Le Lay 5 |
Treasurer
Director
|
Frederic Lelay 4 |
Treasurer
Director
|
Shyam Kumar 1 |
V.P.
VP & GM, ASW
|
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
|
Kenneth Coleman 1 |
Treasurer
Vice President
|
Kristoffer Johnson |
Treasurer
Secretary
|
Charles Veigel 1 |
Secretary
|
Howard Diamond 1 |
Secretary
|
John D. Theodorakis |
Secretary
|
Todd Donovan 1 |
Vice President
|
David Archer |
Vice President
|
Ed Senen |
Vice President
|
Dominique Gionanni |
Vice President
|
Glenn Latta |
Vice President
|
Sylvie Ghez |
Vice President
|
Dmitri Savesco |
COO
|
Showing 8 records out of 27
Known Addresses for Thales Avionics, Inc.
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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8
Known Addresses
51 Discovery Irvine, CA 92618
58 Discovery Irvine, CA 92618
9975 Toledo Way Irvine, CA 92618
2733 Crystal Dr Arlington, VA 22202
3920 Park Ave Edison, NJ 08820
2811 S 102nd St Seattle, WA 98168
140 Centennial Ave Piscataway, NJ 08854
100 S 102nd St Seattle, WA 98168
These addresses are known to be associated with Thales Avionics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records