| Name: | THALES TRC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1985 (39 years ago) |
| Entity Number: | 1033987 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1601 NORTH HARRISON PARKWAY, SUNRISE, FL, United States, 33323 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| L. ROD MANNING | Chief Executive Officer | 1601 N HARRISON PARKWAY, BLDG A, SUITE 100, SUNRISE, FL, United States, 33323 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2000-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-30 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-22 | 2000-02-14 | Address | WESTERN ROAD, BRACKNELL, BERKSHIRE RG1Z1RG, GBR (Type of address: Chief Executive Officer) |
| 1993-02-25 | 1997-10-22 | Address | 1601 NORTH HARRISON PARKWAY, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 1985-10-22 | 1999-03-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-10-22 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14336 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14335 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010327000028 | 2001-03-27 | CERTIFICATE OF AMENDMENT | 2001-03-27 |
| 000214002496 | 2000-02-14 | BIENNIAL STATEMENT | 1999-10-01 |
| 990924000588 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 990330001009 | 1999-03-30 | CERTIFICATE OF MERGER | 1999-03-31 |
| 971022002502 | 1997-10-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 931206002578 | 1993-12-06 | BIENNIAL STATEMENT | 1993-10-01 |
| 930225002156 | 1993-02-25 | BIENNIAL STATEMENT | 1992-10-01 |
| B279901-4 | 1985-10-22 | APPLICATION OF AUTHORITY | 1985-10-22 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
