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THALES CONTACT SOLUTIONS, INC.

THALES CONTACT SOLUTIONS, INC.

Company Details

Name:	THALES CONTACT SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Apr 1991 (34 years ago)
Date of dissolution:	04 Oct 2004
Entity Number:	1540815
ZIP code:	10011
County:	Nassau
Place of Formation:	Delaware
Principal Address:	THALES CONTACT SOLUTIONS INC, 480 SPRING PK PL, STE. 1000, HERNDON, VA, United States, 20170
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JAMES PARK	Chief Executive Officer	480 SPRING PARK PLACE, SUITE 1000, HERNDON, VA, United States, 20170

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2000-04-10	2001-04-25	Address	480 SPRING PARK PL, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2000-04-10	2001-04-25	Address	480 SPRING PARK PL, STE1000, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
1999-09-22	2001-04-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-11	2000-04-10	Address	15375 BARRANCA PARKWAY, SUITE H 101-104, IRVINE, CA, 92718, USA (Type of address: Principal Executive Office)
1993-08-11	2000-04-10	Address	15375 BARRANCA PARKWAY, SUITE H 101-104, IRVINE, CA, 92718, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
041004000015	2004-10-04	CERTIFICATE OF TERMINATION	2004-10-04
010822000885	2001-08-22	CERTIFICATE OF AMENDMENT	2001-08-22
010425002065	2001-04-25	BIENNIAL STATEMENT	2001-04-01
000410002468	2000-04-10	BIENNIAL STATEMENT	1999-04-01
990922000834	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22

Date of last update: 15 Mar 2025

Sources: New York Secretary of State