THALES USA DEFENSE AND SECURITY, INC.

Company Details

Entity Name:	THALES USA DEFENSE AND SECURITY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	06 Jan 2012 (13 years ago)
Date of dissolution:	19 Dec 2012 (12 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	19 Dec 2012 (12 years ago)
Document Number:	F12000000099
FEI/EIN Number	26-2823117
Address:	2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA 22202
Mail Address:	C/O THALES USA, INC., 2733 SOUTH CRYSTAL DR, STE 1200, ARLINGTON, VA 22202
Place of Formation:	DELAWARE

Chairman

Name	Role	Address
MEONI, RALPH	Chairman	2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA 22202

President

Name	Role	Address
MEONI, RALPH	President	2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA 22202

Secretary

Name	Role	Address
ANDES, PHYLLIS	Secretary	2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA 22202

Treasurer

Name	Role	Address
FOWLER, MARK	Treasurer	2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA 22202

Director

Name	Role	Address
CAMERON, ALLAN	Director	2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA 22202
DURAND, PATRICE	Director	45 RUE DE VILLIARS, 92526 NEUILLY SUR SEINE CDX, XX XX
FOREMAN, BRADLEY	Director	2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA 22202

Vice President

Name	Role	Address
FOREMAN, BRADLEY	Vice President	2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA 22202

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-12-19	No data	No data
CHANGE OF MAILING ADDRESS	2012-12-19	2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA 22202	No data

Documents

Name	Date
Withdrawal	2012-12-19
Foreign Profit	2012-01-06

Date of last update: 23 Jan 2025

Sources: Florida Department of State