Thales USA, Inc.

LEI 5299000353UWIP301V10

Legal Address [en-US]


c/o CORPORATION SERVICE COMPANY 80 STATE STREET
ALBANY US-NY US 12207-2543

Headquarters Address [en-US]


2733 South Crystal Drive, Suite 1200
Arlington US-NY US 22202

External Public Records
LEI Registration Details
L E I
5299000353UWIP301V10
Legal Name
Thales USA, Inc.
Authority Authority I D
RA000628
Authority Authority I D
484032
Legal Jurisdiction
US-NY
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Incorporated
Status
ACTIVE
Initial Date
2018-07-16 04:14:46
Last Update Date
2021-07-13 08:53:08
Status
LAPSED
Next Renewal Date
2020-07-16 04:14:46
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000628
Validation Authority Validation Authority I D
484032

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Thales Usa, Inc. is directly consolidated by Thales

Relationship Start Node Node I D
5299000353UWIP301V10 [Thales USA, Inc.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-16 04:14:46
Registration Last Update Date
2019-06-28 04:22:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-16 04:14:46
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-06-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Thales Usa, Inc. is ultimately consolidated by Thales

Relationship Start Node Node I D
5299000353UWIP301V10 [Thales USA, Inc.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-16 04:14:46
Registration Last Update Date
2019-06-28 04:22:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-16 04:14:46
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-06-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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