THALES USA DEFENSE AND SECURITY, INC. - Florida Company Profile
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| Entity Name: | THALES USA DEFENSE AND SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jan 2012 (14 years ago) |
| Date of dissolution: | 19 Dec 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Dec 2012 (13 years ago) |
| Document Number: | F12000000099 |
| FEI/EIN Number | 262823117 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MEONI RALPH | Chairman | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| MEONI RALPH | President | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| ANDES PHYLLIS | Secretary | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| FOWLER MARK | Treasurer | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| 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 |
| FOREMAN BRADLEY | Vice President | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| FOREMAN BRADLEY | Director | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-12-19 | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA 22202 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-12-19 |
| Foreign Profit | 2012-01-06 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State