| Entity Name: | THALES DIS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Nov 2020 (Companies founded in November 2020) |
| Business ALEI: | 1366094 |
| Annual report due: | 12 Nov 2025 |
| NAICS code: | 334419 - Other Electronic Component Manufacturing |
| Business address: | 9442 N Capital of TX HWY, Austin, TX, 78759, United States |
| Mailing address: | 9442 N Capital of TX HWY, Austin, TX, United States, 78759 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FREDERIC LELAY | Officer | 2733 S Crystal Drive, Suite 1200, Arlington, VA, 22202, United States | 2733 S Crystal Drive, Suite 1200, Arlington, VA, 22202, United States |
| ALEX WOODS | Officer | 2733 S. Crystal Dr., Suite 1200, Arlington, VA, 22202, United States | 2733 S. CRYSTAL BLVD, SUITE 1200, ARLINGTON, VA, 22202, United States |
| ALAN PELLEGRINI | Officer | 2733 S. Crystal Dr., Suite 1200, Arlington, VA, 22202, United States | 2733 S. CRYSTAL DR, SUITE 1200, ARLINGTON, VA, 22202, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| ALAN PELLEGRINI | Director | 2733 S. Crystal Dr., Suite 1200, Arlington, VA, 22202, United States | No data | 2733 S. CRYSTAL DR, SUITE 1200, ARLINGTON, VA, 22202, United States | No data |
| ALEX CRESSWELL | Director | United Kingdom | 350 Longwater Avenue, Green Park Reading, Berkshire RG2 6GF, GB | United Kingdom | 350 Longwater Avenue, Green Park Reading, Berkshire RG2 6GF, GB |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012384883 | 2024-10-28 | No data | Annual Report | Annual Report | No data |
| BF-0011380546 | 2023-11-02 | No data | Annual Report | Annual Report | No data |
| BF-0010222252 | 2022-11-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452931 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009823040 | 2021-11-03 | No data | Annual Report | Annual Report | No data |
| 0007017333 | 2020-11-12 | 2020-11-12 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
