THALES USA, INC.
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| Name: | THALES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1978 (47 years ago) |
| Entity Number: | 484032 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2733 S. CRYSTAL DR., SUITE 1200, ARLINGTON, VA, United States, 22202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| ALAN PELLEGRINI | Chief Executive Officer | 2733 S. CRYSTAL DR., SUITE 1200, ARLINGTON, VA, United States, 22202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 2733 SOUTH CRYSTAL DRIVE, # 1200, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 2733 SOUTH CRYSTAL DRIVE, SUITE 1200, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 2733 S. CRYSTAL DR., SUITE 1200, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2017-04-27 | 2024-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-27 | 2024-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000014 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220519003797 | 2022-05-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200416060524 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418006162 | 2018-04-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 170427000768 | 2017-04-27 | CERTIFICATE OF CHANGE | 2017-04-27 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State