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 eleven 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.
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Thales E-Security, Inc.
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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 11 |
NonDir
Director
|
Alex Woods 9 |
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
Known Addresses for Thales E-Security, Inc.
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) |
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
2200 N Commerce Pkwy Fort Lauderdale, FL 33326
1800 Gateway Dr San Mateo, CA 94404
2733 Crystal Dr Arlington, VA 22202
2860 Junction Ave San Jose, CA 95134
900 S Pine Island Rd Plantation, FL 33324
These addresses are known to be associated with Thales E-Security, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records