| Name: | THALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1958 (66 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 113311 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 99 CANAL CENTER PLAZA, ALEXANDRIA, VA, United States, 22314 |
| Address: | 488 MADISON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 0
Share Par Value 250000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O COUDERT BROTHERS | DOS Process Agent | 488 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS GAYET | Chief Executive Officer | 99 CANAL CENTER PLAZA, STE 450, ALEXANDRIA, VA, United States, 22314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1973-06-29 | 1979-03-13 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 100 |
| 1971-09-20 | 2001-01-17 | Name | THOMSON - CSF INC. |
| 1966-07-29 | 1973-06-29 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1961-02-27 | 1963-06-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1958-09-18 | 1971-09-20 | Name | THOMSON ELECTRIC COMPANY, INCORPORATED |
| 1958-09-18 | 1961-02-27 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1958-09-18 | 1999-08-11 | Address | 488 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C349038-2 | 2004-06-18 | ASSUMED NAME CORP AMENDMENT | 2004-06-18 |
| 031218000511 | 2003-12-18 | CERTIFICATE OF MERGER | 2003-12-31 |
| 010117000868 | 2001-01-17 | CERTIFICATE OF AMENDMENT | 2001-01-17 |
| 000905002411 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 990811002002 | 1999-08-11 | BIENNIAL STATEMENT | 1998-09-01 |
| C239774-2 | 1996-10-01 | ASSUMED NAME CORP INITIAL FILING | 1996-10-01 |
| 950718000119 | 1995-07-18 | CERTIFICATE OF AMENDMENT | 1995-07-18 |
| A558972-3 | 1979-03-13 | CERTIFICATE OF AMENDMENT | 1979-03-13 |
| A481192-3 | 1978-04-24 | CERTIFICATE OF AMENDMENT | 1978-04-24 |
| A82331-3 | 1973-06-29 | CERTIFICATE OF AMENDMENT | 1973-06-29 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
