| Entity Name: | THALES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2023 (2 years ago) |
| Document Number: | F11000002519 |
| FEI/EIN Number |
06-0938363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2733 S. Crystal Dr, Suite 1200, Arlington, VA, 22202, US |
| Mail Address: | 2733 S. Crystal Dr, Suite 1200, Arlington, VA, 22202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Woods Alex | Secretary | 2733 S. Crystal Dr, Arlington, VA, 22202 |
| Pellegrini Alan | President | 2733 S. Crystal Dr, Arlington, VA, 22202 |
| LeLay Frederic | Treasurer | 2733 S. Crystal Dr, Arlington, VA, 22202 |
| Cresswell Alex | Director | 350 Longwater Avenue, Green Park Reading, Be, RG2 6F |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 2733 S. Crystal Dr., Suite 1200, Arlington, VA 22202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 2733 S. Crystal Dr., Suite 1200, Arlington, VA 22202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 2733 S. Crystal Dr, Suite 1200, Arlington, VA 22202 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 2733 S. Crystal Dr, Suite 1200, Arlington, VA 22202 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2023-04-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000680561 | TERMINATED | 1000000798776 | COLUMBIA | 2018-09-26 | 2028-10-03 | $ 815.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-01 |
| REINSTATEMENT | 2023-04-06 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-20 |
| Reg. Agent Change | 2017-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
