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THALES DEFENSE & SECURITY, INC.

Company Details

Name: THALES DEFENSE & SECURITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2012 (12 years ago)
Entity Number: 4338771
ZIP code: 12207
County: Madison
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 22605 Gateway Center Drive, Clarksburg, MD, United States, 20871

Contact Details

Phone +1 240-864-7000

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL SHEEHAN Chief Executive Officer 22605 GATEWAY CENTER DRIVE, CLARKSBURG, MD, United States, 20871

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 22605 GATEWAY CENTER DRIVE, CLARKSBURG, MD, 20871, USA (Type of address: Chief Executive Officer)
2020-12-15 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-27 2020-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-27 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-12-02 2024-12-02 Address 22605 GATEWAY CENTER DRIVE, CLARKSBURG, MD, 20871, USA (Type of address: Chief Executive Officer)
2012-12-28 2017-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-28 2017-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202000256 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221201000526 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201215060131 2020-12-15 BIENNIAL STATEMENT 2020-12-01
181203007635 2018-12-03 BIENNIAL STATEMENT 2018-12-01
170427000780 2017-04-27 CERTIFICATE OF CHANGE 2017-04-27
161201007782 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141202007228 2014-12-02 BIENNIAL STATEMENT 2014-12-01
131112000194 2013-11-12 CERTIFICATE OF AMENDMENT 2013-11-12
121228000642 2012-12-28 APPLICATION OF AUTHORITY 2012-12-28

Date of last update: 09 Mar 2025

Sources: New York Secretary of State