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THALES GEOSOLUTIONS, INC.

Company Details

Name: THALES GEOSOLUTIONS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: InActive
Effective Date: 02 Nov 1998 (26 years ago)
Business ID: 703318
State of Incorporation: DELAWARE
Principal Office Address: 3624 WESTCHASEHOUSTON, TX 77042

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name Role Address
MARTIN R RICHARDSON Director WESTERN ROAD BRACKNELL, BERKSHIRE, EN 99999
ANTHONY J HARRISON Director 3624 WESTCHASE, HOUSTON, TX 77042

Chairman

Name Role Address
MARTIN R RICHARDSON Chairman WESTERN ROAD BRACKNELL, BERKSHIRE, EN 99999

Vice President

Name Role Address
ANTHONY J HARRISON Vice President 3624 WESTCHASE, HOUSTON, TX 77042

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2004-12-28 Admin Dissolution
Notice to Dissolve/Revoke Filed 2004-10-20 Notice to Dissolve/Revoke
Annual Report Filed 2003-08-14 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Annual Report Filed 2002-05-16 Annual Report
Reinstatement Filed 2002-03-27 Reinstatement
Annual Report Filed 2001-12-28 Annual Report
Revocation Filed 2001-12-28 Revocation
Notice to Dissolve/Revoke Filed 2001-10-16 Notice to Dissolve/Revoke
Amendment Form Filed 2001-06-14 Amendment

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State