Detail by Officer/Registered Agent Name
Foreign Profit Corporation
THALES DEFENSE & SECURITY, INC.
Filing Information
F12000005184
52-0802860
12/27/2012
DE
INACTIVE
REVOKED FOR ANNUAL REPORT
09/23/2022
NONE
Principal Address
Changed: 04/12/2017
22605 Gateway Center Drive
Clarksburg, MD 20871
Clarksburg, MD 20871
Changed: 04/12/2017
Mailing Address
Changed: 04/12/2017
22605 Gateway Center Drive
Clarksburg, MD 20871
Clarksburg, MD 20871
Changed: 04/12/2017
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 04/12/2017
Address Changed: 04/12/2017
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 04/12/2017
Address Changed: 04/12/2017
Officer/Director Detail
Name & Address
Title SECRETARY, TREAUSRER
Miller, Brian
Title Director
Miller, EdWARD
Title Director
Kollmorgen, LEE
Title Director
Herbets, Mitch
Title Director
Bishop, Doug
Title DIRECTOR, PRESIDENT
Sheehan, Michael
Title DIRECTOR
CAMPBELL, LT GENERAL WILLIAM H
Title DIRECTOR
EDMONDS , LTG ALBERT
Title DIRECTOR
AMIRAL, REAR
Title Director
Edmonds, LTG Albert
Title SECRETARY, TREAUSRER
Miller, Brian
22605 Gateway Center Drive
Clarksburg, MD 20871
Clarksburg, MD 20871
Title Director
Miller, EdWARD
2435 PARKSTREAM AVENUE
CLEARWATER, FL 33759
CLEARWATER, FL 33759
Title Director
Kollmorgen, LEE
105 SADDLEBACK KNOLL
NELLYSVILLE, VA 22958
NELLYSVILLE, VA 22958
Title Director
Herbets, Mitch
22605 Gateway Center Drive
Clarksburg, MD 20871
Clarksburg, MD 20871
Title Director
Bishop, Doug
22605 Gateway Center Drive
Clarksburg, MD 20871
Clarksburg, MD 20871
Title DIRECTOR, PRESIDENT
Sheehan, Michael
22605 Gateway Center Drive
Clarksburg, MD 20871
Clarksburg, MD 20871
Title DIRECTOR
CAMPBELL, LT GENERAL WILLIAM H
11301 BRIGHT POND LANE
RESTON, VA 20194
RESTON, VA 20194
Title DIRECTOR
EDMONDS , LTG ALBERT
2760 EISENHOWER AVE
SUITE 202
ALEXANDRIA, VA 22314
SUITE 202
ALEXANDRIA, VA 22314
Title DIRECTOR
AMIRAL, REAR
PO BOX 646
NELLYSFORD, VA 22958
NELLYSFORD, VA 22958
Title Director
Edmonds, LTG Albert
Suite 202 2760 Eisenhower Avenue
Alexandria, VA 22314
Alexandria, VA 22314
Annual Reports
Report Year | Filed Date |
2019 | 01/28/2019 |
2020 | 04/28/2020 |
2021 | 04/12/2021 |
Document Images