| Entity Name: | THALES DIS 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: | 05 Oct 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | F20000004323 |
| FEI/EIN Number |
521674023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9442 N Capital of TX HWY, Austin, TX, 78759, US |
| Mail Address: | 9442 N Capital of TX HWY, Austin, TX, 78759, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Pellegrini Alan | President | 2733 S. Crystal Dr., Suite 1200, Arlington, VA, 22202 |
| Woods Alex | Secretary | 2733 S. Crystal Dr., Suite 1200, Arlington, VA, 22202 |
| LeLay Frederic | Treasurer | 2733 S Crystal Drive, Suite 1200, Arlington, VA, 22202 |
| Cresswell Alex | Director | 350 Longwater Avenue, Green Park Reading, Be, RG2 6F |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 9442 N Capital of TX HWY, Austin, TX 78759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 9442 N Capital of TX HWY, Austin, TX 78759 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 9442 N Capital of TX HWY, Austin, TX 78759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 9442 N Capital of TX HWY, Austin, TX 78759 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-08 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2022-11-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-21 |
| REINSTATEMENT | 2022-11-08 |
| ANNUAL REPORT | 2021-04-12 |
| Foreign Profit | 2020-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
