THALES E-SECURITY, INC. (UBI# 603019817) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 25, 2013. The entity status is Merged.
| Unified Business Identifier (UBI) | 603019817 |
| Business Name | THALES E-SECURITY, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | PENNSYLVANIA |
| Incorporation Date | 2013-04-25 |
| Expiration Date | 2020-04-30 |
| Dissolution Date | 2020-04-10 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Alan Pellegrini | Governor | 900 SOUTH PINE ISLAND ROAD SUITE 710, PLANTATION, FL, 33324 |
| Cindy Provin | ||
| David Jones | ||
| Dean Vincent | ||
| Olivier Genicot | ||
| Marc Darmon |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-04-16, 2018-04-27, 2017-04-18, 2016-03-31, 2015-04-03, 2014-03-25 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Dissolution/Withdrawal | 2011-10-03 |
| FOREIGN REGISTRATION STATEMENT | 2013-04-26, 2010-05-27 |
| Initial Report | 2013-07-16, 2010-05-27 |
| MERGER | 2020-04-10 |
| Statement of Change | 2017-04-28, 2016-04-28, 2014-08-29 |
| Street Address |
900 S PINE ISLAND RD SUITE 710 |
| City | PLANTATION |
| State | FL |
| Zip Code | 33324 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Standard Mortgage Capital LLC | 10200 W State Road 84 Ste 104, Davie, FL 33324-4218 | Washington Commercial Registered Agent LLC | 2020-10-06 |
| Fortune 360 Group LLC | 8211 W Broward Blvd Ste 420, Plantation, FL 33324-2741 | Michael Hopkins | 2020-03-03 |
| Ronny Carmon Real Estate P.C. | 2 S University Dr Ste 327, Plantation, FL 33324-3307 | Ronny Carmon | 2020-01-08 |
| Phoenix Real Estate Investments, Inc. | 8201 Peters Rd Ste 1000, Plantation, FL 33324-3266 | Tyra Bacon | 2019-04-19 |
| Tradestation Crypto, Inc. | 8050 Sw 10th St Ste 400, Plantation, FL 33324-3285 | Corporate Creations Network Inc. | 2019-04-10 |
| K & K Rx Services, L.p. | 855 Sw 78th Avenue, #c200, Plantation, FL 33324 | C T Corporation System | 2017-09-22 |
| Astaldi Construction Corporation | 8220 W State Road 84 Ste 300, Davie, FL 33324-4625 | C T Corporation System | 2017-08-25 |
| Tradestation Technologies, Inc. | 8050 Sw 10th St Ste 4000, Plantation, FL 33324-3290 | Corporate Creations Network Inc | 2017-01-05 |
| Tradestation Group, Inc. | 8050 Sw 10th St Ste 2000, Plantation, FL 33324-3205 | Corporate Creations Network Inc | 2017-01-01 |
| Dentalplans.com, Inc. | 8100 Sw 10th St #2000, Plantation, FL 33324 | Corporation Service Company | 2015-09-28 |
| Find all businesses in 33324 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Alan Pellegrini | Governor | 900 SOUTH PINE ISLAND ROAD SUITE 710, PLANTATION, FL, 33324 |
| Cindy Provin | ||
| David Jones | ||
| Dean Vincent | ||
| Olivier Genicot | ||
| Marc Darmon |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.