Thales USA, Inc. Overview
Thales USA, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, April 19, 1978 and is approximately forty-six years old, according to public records filed with New York 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 USA, Inc.
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Key People
Who own Thales USA, Inc.
Name | |
---|---|
Alan Pellegrini 11 |
Chief Executive Officer
NonDir
NonPres
CEO
|
Alex Woods 9 |
NonSec
|
Edwin Cox 3 |
NonTreas
|
Marc Darmon 3 |
NonDir
|
Other Companies for Thales USA, Inc.
Thales USA, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Advanced Acoustic Concepts, LLC |
Active
|
2010 |
1
|
Governing Person
|
Known Addresses for Thales USA, Inc.
Corporate Filings for Thales USA, Inc.
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 484032 |
Date Filed: | Wednesday, April 19, 1978 |
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: | E0318662017-4 |
Date Filed: | Thursday, July 6, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/19/1978 | Name History/Actual | Thomson Corporation of America | |
5/3/2002 | Name History/Actual | Thomson-Csf North America, Inc. | |
5/10/2002 | Name History/Actual | Thales North America, Inc. | |
12/19/2012 | Name History/Actual | Thales USA, Inc. | |
7/6/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000,000.00 | |
9/18/2017 | Initial List | ||
8/14/2018 | Annual List |
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Sources
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
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1
Known Addresses
These addresses are known to be associated with Thales USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records