| Entity Name: | THALES E-SECURITY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 May 2013 (Companies founded in May 2013) |
| Business ALEI: | 1105580 |
| Annual report due: | 02 May 2019 |
| Business address: | 900 SOUTH PINE ISLAND ROAD SUITE 710, PLANTATION, FL, 33324 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARC DARMON | Officer | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL, 33324, United States | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL, 33324, United States |
| ALAN KESSLER | Officer | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL, 33324, United States | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL, 33324, United States |
| OLIVIER GENICOT | Officer | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL, 33324, United States | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL, 33324, United States |
| ALAN PELLEGRINI | Officer | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL, 33324, United States | 2733 S. CRYSTAL DR, SUITE 1200, ARLINGTON, VA, 22202, United States |
| GREG PAULSEN | Officer | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL, 33324, United States | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL, 33324, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006225947 | 2018-08-01 | 2018-08-01 | Withdrawal | Certificate of Withdrawal | No data |
| 0006186354 | 2018-05-18 | No data | Annual Report | Annual Report | 2018 |
| 0005847011 | 2017-05-19 | No data | Annual Report | Annual Report | 2017 |
| 0005832066 | 2017-04-11 | 2017-04-11 | Change of Agent | Agent Change | No data |
| 0005543902 | 2016-04-18 | No data | Annual Report | Annual Report | 2016 |
| 0005322037 | 2015-04-25 | No data | Annual Report | Annual Report | 2015 |
| 0005094443 | 2014-04-26 | No data | Annual Report | Annual Report | 2014 |
| 0004853172 | 2013-05-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
