THALES USA DEFENSE AND SECURITY, INC. (Entity# 03257651) is a corporation registered with California Secretary of State. The business incorporation date is September 30, 2009. The corporation status is Surrendered.
| Corporation Number | 03257651 |
| Corporation Name | THALES USA DEFENSE AND SECURITY, INC. |
| Incorporation Date | 2009-09-30 |
| Corporation Status | Surrendered |
| SO File Number | EM00391 |
| SO File Date | 2012-05-16 |
| Mailing Address |
2733 South Crystal Drive Suite 1200 Arlington VA 22202 |
| CEO Name | RALPH MEONI, PRESIDENT |
| CEO Address |
2733 South Crystal Drive Suite 1250 Arlington VA 22202 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-01-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-12-17 | - SURC | D1163718 |
| Street Address | 2733 SOUTH CRYSTAL DRIVE SUITE 1200 |
| City | ARLINGTON |
| State | VA |
| Zip Code | 22202 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Leonardo Us Aircraft, Inc. | 1235 South Clark Street - Suite 700, Arlington, VA 22202 | GIORGIO MORENI | 2017-04-03 |
| Consumer Technology Association | 1919 S Eads St, Arlington, VA 22202 | GARY SHAPIRO | 2016-05-27 |
| Pbs Foundation | 2100 Crystal Dr Ste 100, Arlington, VA 22202 | PAULA KERGER | 2016-04-20 |
| Industry Data Exchange Association, Inc. | 2900 Crystal Dr #500, Arlington, VA 22202 | PAUL MOLITOR | 2016-03-14 |
| Imperatis Corp. | 2231 Crystal Dr Ste 1114, Arlington, VA 22202 | MASTIN ROBESON | 2015-10-19 |
| Toyon Inc. | 2600 Crystal Drive, Suite 1811, Arlington, VA 22202 | BARRY V GARMAN | 2015-05-13 |
| Itc Defense Corp | 2001 Jefferson Davis Hwy, Suite 1005, Arlington, VA 22202 | MICHAEL CAST | 2015-04-27 |
| Engineering Services Network, Inc. | 2450 Crystal Dr. #1015, Arlington, VA 22202 | RAYMOND F LOPEZ, JR | 2014-12-03 |
| Thales Usa, Inc. | 2733 S Crystal Dr Ste 1200, Arlington, VA 22202 | ALAN PELLEGRINI | 2014-05-20 |
| Second Front Systems, Inc. | 2011 Crystal Drive - Suite 400, Arlington, VA 22202 | MARK BUTLER | 2014-04-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on THALES USA DEFENSE AND SECURITY, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.