Thales DIS USA, Inc.
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| Name: | Thales DIS USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 14 Feb 2020 (5 years ago) |
| Date of Dissolution: | 17 Sep 2024 (9 months ago) |
| Date of Status Change: | 17 Sep 2024 (9 months ago) |
| Identification Number: | 001704847 |
| Place of Formation: | DELAWARE |
| Purpose: | MANUFACTURE & SALES - ELECTRONIC DEVICES |
| Historical names: |
Gemalto, Inc. |
| Principal Address: |
9442 CAPITAL OF TX HIGHWAY NORTH, AUSTIN, TX, 78759, USA
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ALAN PELLEGRINI | PRESIDENT | 2733 S CRYSTAL DRIVE, SUITE 1200 ARLINGTON, VA 22202 USA |
| Name | Role | Address |
|---|---|---|
| ALEX WOODS | SECRETARY | 2733 S CRYSTAL DRIVE, SUITE 1200 ARLINGTON, VA 22202 USA |
| Name | Role | Address |
|---|---|---|
| ALAN PELLEGRINI | DIRECTOR | 2733 S CRYSTAL DRIVE, SUITE 1200 ARLINGTON, VA 22202 USA |
| ALEX CRESSWELL | DIRECTOR | 350 LONGWATER AVENUE, GREEN PARK READING BERKSHIRE , RG2 6GF GB |
| Name | Role | Address |
|---|---|---|
| FREDERIC LELAY | TREASURER | 2733 S CRYSTAL DRIVE, SUITE 1200 ARLINGTON, VA 22202 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-04-29 | Gemalto, Inc. | Thales DIS USA, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202459585480 | Revocation Certificate For Failure to File the Annual Report for the Year | 2024-09-17 |
| 202457264620 | Revocation Notice For Failure to File An Annual Report | 2024-06-25 |
| 202335604650 | Annual Report | 2023-05-12 |
| 202216682320 | Annual Report | 2022-05-02 |
| 202192572370 | Annual Report | 2021-02-23 |
| Agency | Date | Program | Subprogram | Amount |
|---|---|---|---|---|
| Department of Corrections | 2025-04-22 | CENTRAL MANAGEMENT | ADMINISTRATION | 1200.0 |
| Department of Corrections | 2025-03-18 | CENTRAL MANAGEMENT | ADMINISTRATION | 1200.0 |
| Department of Public Safety | 2025-03-04 | State Police | Detectives | 17100.0 |
| Department of Environmental Management | 2025-02-28 | BUREAU OF NATURAL RESOURCES | ENFORCEMENT | 2985.0 |
| Department of Corrections | 2025-02-18 | CENTRAL MANAGEMENT | ADMINISTRATION | 1200.0 |
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Date of last update: 21 Jun 2025
Sources: Rhode Island Department of State