| Name: | THALES SIMULATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2001 (24 years ago) |
| Entity Number: | 2646317 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THALES TRAINING & SIMULATION, INC. |
| Fictitious Name: | THALES SIMULATION |
| Principal Address: | 5223-A S 122ND EAST AVE, TULSA, OK, United States, 74146 |
| 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 |
|---|---|---|
| LAWRENCE J CAVAIOLA | Chief Executive Officer | 675 N WASHINGTON ST, STE 400, ALEXANDRIA, VA, United States, 22314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-09 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-06-13 | 2005-08-09 | Address | 5223-A SOUTH 122ND EAST AVE, TULSA, OK, 74146, USA (Type of address: Chief Executive Officer) |
| 2003-06-13 | 2005-08-09 | Address | 5223-A SOUTH 122ND EAST AVE, TULSA, OK, 74146, USA (Type of address: Principal Executive Office) |
| 2001-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-06-04 | 2005-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33518 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33519 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050809002250 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030613002444 | 2003-06-13 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604000595 | 2001-06-04 | APPLICATION OF AUTHORITY | 2001-06-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
