Thales E-Security, Inc. Overview
Thales E-Security, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 26, 2013 and is approximately thirteen years old, as recorded in documents filed with Texas 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.
Sponsored
Learn More
D&B Reports Available for
Thales E-Security, Inc.
Network Visualizer
Advertisements
Key People
Who own Thales E-Security, Inc.
| Name | |
|---|---|
| Cynthia L. Provin 1 |
President
Chief Executive Officer
CEO
Director
Secretary
|
| Brennan Wall |
Secretary
Director
|
| Roger Huge |
Assistant Treasurer
|
| Alan Kessler |
NonPres
President
Director
|
| Alan Pellegrini 10 |
NonDir
Director
|
| Alex Woods 8 |
NonSec
Secretary
|
| Edwin Cox 3 |
NonDir
NonTreas
|
| Anukool Lakhina 1 |
NonDir
|
| Cynthia Provin |
Chief Executive Officer
|
| Dean Vincent 1 |
Treasurer
|
| Roger Hugh |
Treasurer
Director
|
| Marc Darmon 3 |
Director
|
| Pierre-Edouard Arbel 2 |
Director
|
| Olivier Genicot 1 |
Secretary
|
| Kathleen Walsh |
Secretary
|
| Mike Sheehan |
Director
|
| Ralph Meoni |
Director
|
| Lawrence Adams |
Director
|
| Mitchell Herbets |
Director
|
| Marc Damon |
Director
|
| Oliver Genicot |
Secretary
|
Showing 8 records out of 21
Corporate Filings for Thales E-Security, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000005515 |
| Date Filed: | Friday, October 2, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 01244199 |
| Date Filed: | Friday, April 20, 1984 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801776364 |
| Date Filed: | Friday, April 26, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Pennsylvania |
| County: | NEW YORK |
| State ID: | 4395347 |
| Date Filed: | Monday, April 29, 2013 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0264612017-4 |
| Date Filed: | Friday, June 2, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/26/2013 | Application for Registration | |
|
4/29/2013 | Name History/Actual | Thales E-Security, Inc. |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/5/2017 | Change of Registered Agent/Office | |
|
6/2/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 |
|
7/13/2017 | Initial List | |
|
6/19/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Thales E-Security, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Thales E-Security, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
5
Corporate Records