Thales DIS USA, Inc.
Active
Foreign Business Corporation
Company Overview
Thales DIS USA, Inc. is a Pennsylvania-registered Foreign Business Corporation that has been on file for 26 years. Its current status is Active. It is identified by file number 2927276. The registered agent on file is Corporation Service Company. Its principal office is at 9442 N Capital of TX HWY, Austin, TX 78759. There are 5 officers listed on file.
Filing Information
Status
Active
Entity Type
Foreign Business Corporation
State Entity ID
2927276
Formation Date
03/01/2000
Formation State
DE
Addresses
Principal Address
9442 N Capital of TX HWY, Austin, TX 78759
Registered Agent
Registered Agent Name
Corporation Service Company
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Frederic LeLay | Treasurer | - |
| Alex Woods | Secretary | - |
| Alan Pellegrini | President | - |
| Alan Pellegrini | Governor | - |
| Alex Cresswell | Governor | - |
Additional Details
County
Dauphin
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 5/21/2026 | Annual Report | 0015495384 |
| 5/15/2025 | Annual Report | 0014405803 |
| 3/3/2025 | Registered Agent/Office Statement of Change (by agent) | 0014204598 |
| 4/28/2020 | Amendment of Foreign Registration Statement | 0010501321 |
| 4/28/2020 | Amendment of Foreign Registration Statement | 0010501321 |
| 4/28/2020 | Amendment of Foreign Registration Statement | 0010501321 |
| 8/22/2007 | Authority Amendment | 0010501322 |
| 8/22/2007 | Authority Amendment | 0010501322 |
Record last updated on September 6, 2026 at 1:59 AM EST
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