| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHEEHAN | Chief Executive Officer | 22605 GATEWAY CENTER DRIVE, CLARKSBURG, MD, United States, 20871 |
| 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) |
| 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
