Thales E-security, Inc.
Company ID
603019817
Status
Merged
Thales E-security, Inc.
was incorporated as a Foreign For-profit Corporation on April 25, 2013, with its office address at 900 S Pine Island Rd, Suite 710, Plantation, FL 33324-3923, United States and mailing address at "900 S Pine Island Rd, Suite 710, Plantation, FL 33324-3923, United States". It is registered with the Pennsylvania Department of State and is authorized to conduct business in Washington. Lindsey Baronie serves as the registered agent. The company's directors are Dean Vincent, Olivier Genicot and Marc Darmon and two others. The current status is merged. It has been operating for 12 years, 3 months and 7 days.
Contact
Mail Address
900 S Pine Island Rd, Suite 710, Plantation, FL 33324-3923, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-27
Company Name
Thales E-security, Inc.
Company ID
603019817
Date of Registration
Category
Foreign Entity
Jurisdiction
Pennsylvania
Type
Foreign Profit Corporation
Office Address
900 S Pine Island Rd, Suite 710, Plantation, FL 33324-3923, United States
Duration
Perpetual
Expiration Date
2020-04-30
Date of Dissolution
2020-04-10
Status
Merged
Agent Information
Agent Name:
Lindsey Baronie
Address: 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Merger
2020-04-10
Annual Report Due Date Notice
2020-03-01
Commercial Statement Of Change
2020-01-28
Annual Report
2019-04-16
Annual Report Due Date Notice
2019-03-01
Documents
Filing Date
Description
Effective Date
Page
2020-04-10
MERGER
2020-04-10
2
Filling Date
2020-04-10
Page
2
Description
MERGER
Effective Date
2020-04-10
2020-03-01
ANNUAL REPORT DUE DATE NOTICE
2020-03-01
2
Filling Date
2020-03-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2020-03-01
2020-01-28
COMMERCIAL STATEMENT OF CHANGE
2020-01-28
2
Filling Date
2020-01-28
Page
2
Description
COMMERCIAL STATEMENT OF CHANGE
Effective Date
2020-01-28
2019-04-16
ANNUAL REPORT
2019-04-16
2
Filling Date
2019-04-16
Page
2
Description
ANNUAL REPORT
Effective Date
2019-04-16
2019-03-01
ANNUAL REPORT DUE DATE NOTICE
2019-03-01
2
Filling Date
2019-03-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2019-03-01
More Companies in This City
Registered in Plantation
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