Detail by Officer/Registered Agent Name
Foreign Profit Corporation
THALES ESECURITY, INC.
Filing Information
F18000003815
77-0566138
08/20/2018
DE
INACTIVE
WITHDRAWAL
10/26/2020
NONE
Principal Address
Changed: 02/23/2019
900 SOUTH PINE ISLAND ROAD
SUITE 710
PLANTATION, FL 33324
SUITE 710
PLANTATION, FL 33324
Changed: 02/23/2019
Mailing Address
Changed: 02/23/2019
900 SOUTH PINE ISLAND ROAD
SUITE 710
PLANTATION, FL 33324
SUITE 710
PLANTATION, FL 33324
Changed: 02/23/2019
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title PRESIDENT, DIRECTOR
PROVIN, CINDY
Title TREASURER, CFO
VINCENT, DEAN
Title SECRETARY
GENICOT, OLIVIER
Title DIRECTOR
PELLEGRINI, ALAN
Title DIRECTOR
DARMON, MARC, II
Title DIRECTOR
JONES, DAVID
Title PRESIDENT, DIRECTOR
PROVIN, CINDY
900 SOUTH PINE ISLAND ROAD
SUITE 710
PLANTATION, FL 33324
SUITE 710
PLANTATION, FL 33324
Title TREASURER, CFO
VINCENT, DEAN
2860 JUNCTION AVE
SAN JOSE, CA 95134
SAN JOSE, CA 95134
Title SECRETARY
GENICOT, OLIVIER
900 SOUTH PINE ISLAND ROAD
SUITE 710
PLANTATION, FL 33324
SUITE 710
PLANTATION, FL 33324
Title DIRECTOR
PELLEGRINI, ALAN
2733 SOUTH CRYSTAL DRIVE, SUITE 1200
ARLINGTON, VA 22202
ARLINGTON, VA 22202
Title DIRECTOR
DARMON, MARC, II
31 PLACE DES COROLLES C5 2001
PARIS LA DEFENCE CEDEX 92098 FR
PARIS LA DEFENCE CEDEX 92098 FR
Title DIRECTOR
JONES, DAVID
900 SOUTH PINE ISLAND ROAD
SUITE 710
PLANTATION, FL 33324
SUITE 710
PLANTATION, FL 33324
Annual Reports
Report Year | Filed Date |
2019 | 02/23/2019 |
Document Images
10/26/2020 -- Withdrawal | View image in PDF format |
02/23/2019 -- ANNUAL REPORT | View image in PDF format |
08/20/2018 -- Foreign Profit | View image in PDF format |