Thales Dis Usa, Inc.
Active North Wales, PA
Thales Dis Usa, Inc. Overview
Thales Dis Usa, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 3, 2000 and is approximately twenty-six years old, according to public records 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 Dis Usa, Inc.
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Key People
Who own Thales Dis Usa, Inc.
| Name | |
|---|---|
| Alan Pellegrini 10 |
President
Director
|
| Alex Woods 8 |
Secretary
Director
|
| Frederic Le Lay 5 |
Treasurer
Director
|
| Frederic Lelay 4 |
Treasurer
|
| Alex Cresswell 2 |
Director
|
| Neville Pattinson 2 |
V.P.
Vice President
|
| Daniel Asraf 1 |
V.P.
Vice President
|
| Antonio Lo Brutto |
V.P.
Vice President
|
| Brian Bender |
V.P.
Vice President
|
| Yeshwant Chauhan |
V.P.
Vice President
|
| Rodrigo Ferrerira Da Silva |
V.P.
Vice President
|
| Gary Crampton 3 |
V.P.
Vp of Tax
|
| Bertrand Knopf |
Srvp
Executive Vice Presi
|
| Sebastian Cano |
Srvp
|
| Paul Kobos |
V.P.
|
| Paul Beverly 3 |
President
Director
|
| Perfecto Rodri Serna Trevino 1 |
President
|
| Sebastien Cano 1 |
President
Director
Executive Vice Presi
|
| Perfection Rodrigo Serna Trevino |
President
|
| Katie Hughes 1 |
Treasurer
Director
|
| Anthony Pingelli |
Treasurer
Director
Vp-Finance
|
| Leonard Pojunas 1 |
Director
Secretary
|
| Leondard Pojunas |
Secretary
Director
|
Showing 8 records out of 23
Corporate Filings for Thales Dis Usa, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13116106 |
| Date Filed: | Friday, March 3, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02068766 |
| Date Filed: | Wednesday, February 4, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03698687 |
| Date Filed: | Monday, August 4, 2014 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Unauthorized Business Corporation |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| Foreign State: | Delaware |
| County: | |
| State ID: | 4841260 |
| Date Filed: | Wednesday, October 28, 2015 |
| Date Expired: | Saturday, October 31, 2015 |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F20000004323 |
| Date Filed: | Monday, October 5, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/3/2000 | Application For Certificate Of Authority | |
|
|
3/22/2002 | Tax Forfeiture | |
|
|
4/18/2002 | Reversal of Tax Forfeiture | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/12/2007 | Application for Amended Certificate of Authority | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
10/28/2015 | Name History/Actual | Gemalto, Inc. |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records