| Name: | THALES DIS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2020 (4 years ago) |
| Entity Number: | 5892871 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9442 N Capital of TX HWY, Austin, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| ALAN PELLEGRINI | Chief Executive Officer | SUITE 1200 2733 S. CRYSTAL DR., ARLINGTON, VA, United States, 22202 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | SUITE 1200 2733 S. CRYSTAL DR., ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 2733 SOUTH CRYSTAL DRIVE, SUITE 1200, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000245 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221201000505 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208000542 | 2020-12-08 | APPLICATION OF AUTHORITY | 2020-12-08 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
