| Name: | THALES ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2010 (14 years ago) |
| Entity Number: | 4028393 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O USA CORPORATE SERVICES INC, 98 CUTTERMILL RD STE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 98 CUTTERMILL RD STE 466, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| USA CORPORATE SERVICES INC. | Agent | 19 WEST 34TH STREET, STE. 1018, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| PAUL TUCKNOTT | Chief Executive Officer | CHEMIN DE LA JOY 7B, GENOLIER, Switzerland, 1272 |
| Name | Role | Address |
|---|---|---|
| THALES ESTATE INC. | DOS Process Agent | C/O USA CORPORATE SERVICES INC, 98 CUTTERMILL RD STE 466, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | CHEMIN DE LA JOY 7B, GENOLIER, CHE (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-19 | Address | AVENUE DES AMAZONES 8, CH-1224 CHENE-BOUGERIES, GENEVA, CHE (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2024-12-19 | Address | C/O USA CORPORATE SERVICES INC, 98 CUTTERMILL RD STE 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-03-10 | 2023-03-10 | Address | AVENUE DES AMAZONES 8, CH-1224 CHENE-BOUGERIES, GENEVA, CHE (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2024-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-10 | 2024-12-19 | Address | CHEMIN DE LA JOY 7B, GENOLIER, CHE (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2024-12-19 | Address | 19 WEST 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2021-01-14 | 2023-03-10 | Address | AVENUE DES AMAZONES 8, CH-1224 CHENE-BOUGERIES, GENEVA, CHE (Type of address: Chief Executive Officer) |
| 2018-12-27 | 2021-01-14 | Address | DAMAC PARC TOWERS, APP 404 - TOWER B, DUBAI, ARE (Type of address: Chief Executive Officer) |
| 2016-12-16 | 2018-12-27 | Address | DAMAC PARC TOWERS, APP 404 - TOWER B, DUBAI, ARE (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219001796 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 230310003939 | 2023-03-10 | BIENNIAL STATEMENT | 2022-12-01 |
| 210114060187 | 2021-01-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 181227006152 | 2018-12-27 | BIENNIAL STATEMENT | 2018-12-01 |
| 161216006115 | 2016-12-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 141231006364 | 2014-12-31 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207006061 | 2012-12-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101208000841 | 2010-12-08 | CERTIFICATE OF INCORPORATION | 2010-12-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
