| Name: | Thales DIS USA, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 28 Mar 2023 (2 years ago) |
| Business ID: | 1385755 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 9442 N Capital of TX HWYAustin, TX 78759 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Alex Woods | Secretary | 2733 S. Crystal Dr., Suite 1200, Arlington, VA 22202 |
| Name | Role | Address |
|---|---|---|
| Alan Pellegrini | Director | 2733 S. Crystal Dr., Suite 1200, Arlington, VA 22202 |
| Alex Cresswell | Director | 350 Longwater Avenue, Green Park Reading, Berkshire, Uganda RG2 6GF |
| Name | Role | Address |
|---|---|---|
| Alan Pellegrini | President | 2733 S. Crystal Dr., Suite 1200, Arlington, VA 22202 |
| Name | Role | Address |
|---|---|---|
| Frederic LeLay | Treasurer | 2733 S Crystal Drive, Suite 1200, Arlington, VA 22202 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-05-09 | Annual Report For Thales DIS USA, Inc. |
| Formation Form | Filed | 2023-03-28 | Formation For Thales DIS USA, Inc. |
Date of last update: 26 Jan 2025
Sources: Mississippi Secretary of State
