THALES COMPONENTS CORPORATION
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| Name: | THALES COMPONENTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2013 (12 years ago) |
| Entity Number: | 4400622 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 40G COMMERCE WAY, TOTOWA, NJ, United States, 07511 |
| 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 |
|---|---|---|
| KEN COLEMAN | Chief Executive Officer | 40G COMMERCE WAY, TOTOWA, NJ, United States, 07511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-29 | 2025-05-29 | Address | 40G COMMERCE WAY, TOTOWA, NJ, 07511, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 40G COMMERCE WAY, TOTOWA, NJ, 07511, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2025-05-29 | Address | 40G COMMERCE WAY, TOTOWA, NJ, 07511, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2025-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-12 | 2025-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250529004037 | 2025-05-29 | BIENNIAL STATEMENT | 2025-05-29 |
| 230512002668 | 2023-05-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060138 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060333 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502008199 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State