Thales North America Inc. Overview
Thales North America Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, June 14, 2011 and is approximately thirteen years old, as recorded in documents filed with Florida Department 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 North America Inc.
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Key People
Who own Thales North America Inc.
Name | |
---|---|
Alan Pellegrini 11 |
President
CEO
Director
Secretary
|
Frederic Le Lay 5 |
CFO
Treasurer
|
Alex Woods 9 |
Secretary
|
Daniel Marion |
Vice President
V.P.
|
Kevin Neifert |
Vice President
V.P.
|
Judy Weber |
Vice President
V.P.
|
Ken Darby |
V.P.
|
Brad Pelachyk |
V.P.
|
Michelle Forbrigger |
V.P.
|
David Scruggs |
V.P.
|
Pierre-Edouard Arbel 2 |
CFO
Vice President
|
Edwin Cox 3 |
Treasurer
|
Marc Darmon 3 |
Director
|
Howard Diamond 1 |
Secretary
Vice President
|
Alex Dorrian |
Director
|
Jean-Paul Favennee |
Director
|
Pascale Sourisse |
Director
|
Allan Cameron 2 |
Vice President
|
Brad Foreman 2 |
Vice President
|
Jim Fraser |
Vice President
|
Elizabeth Bell |
Vice President
|
Andria Wyman-Clarke |
Vice President
|
Adam Marks |
Vice President
|
Robert Takacs |
Vice President
|
Showing 8 records out of 24
Other Companies for Thales North America Inc.
Thales North America Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Livetv, LLC |
Inactive
|
1998 |
1
|
Member
|
Known Addresses for Thales North America Inc.
Corporate Filings for Thales North America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000002519 |
Date Filed: | Tuesday, June 14, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03677915 |
Date Filed: | Tuesday, May 20, 2014 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801994332 |
Date Filed: | Tuesday, May 20, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/20/2014 | Application for Registration | ||
1/29/2016 | Tax Forfeiture | ||
6/1/2018 | Reinstatement | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
6/1/2021 | Change of Registered Agent/Office | ||
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
12001 Science Dr Orlando, FL 32826
2733 Crystal Dr Arlington, VA 22202
2733 S Crystal Dr Alexandria, VA 22314
2733 S Cystral Dr Arlington, VA 22202
These addresses are known to be associated with Thales North America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records