Thales DIS USA, Inc.

Company Details

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 (4 months ago)
Date of Status Change:	17 Sep 2024 (4 months ago)
Identification Number:	001704847
Place of Formation:	DELAWARE
Principal Address:	9442 CAPITAL OF TX HIGHWAY NORTH, AUSTIN, TX, 78759, USA
Purpose:	MANUFACTURE & SALES - ELECTRONIC DEVICES
Historical names:	Gemalto, Inc.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
ALAN PELLEGRINI	PRESIDENT	2733 S CRYSTAL DRIVE, SUITE 1200 ARLINGTON, VA 22202 USA

SECRETARY

Name	Role	Address
ALEX WOODS	SECRETARY	2733 S CRYSTAL DRIVE, SUITE 1200 ARLINGTON, VA 22202 USA

DIRECTOR

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

TREASURER

Name	Role	Address
FREDERIC LELAY	TREASURER	2733 S CRYSTAL DRIVE, SUITE 1200 ARLINGTON, VA 22202 USA

Events

Type	Date	Old Value	New Value
Name Change	2020-04-29	Gemalto, Inc.	Thales DIS USA, Inc.

Filings

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
202038847390	Application for Amended Certificate of Authority	2020-04-29
202034440810	Application for Certificate of Authority	2020-02-14

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State