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
22605 Gateway Center Drive
Clarksburg, MD 20871
Changed: 04/12/2017
Mailing Address
22605 Gateway Center Drive
Clarksburg, MD 20871
Changed: 04/12/2017
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 04/12/2017

Address Changed: 04/12/2017
Officer/Director Detail Name & Address

Title SECRETARY, TREAUSRER

Miller, Brian
22605 Gateway Center Drive
Clarksburg, MD 20871
Title Director

Miller, EdWARD
2435 PARKSTREAM AVENUE
CLEARWATER, FL 33759
Title Director

Kollmorgen, LEE
105 SADDLEBACK KNOLL
NELLYSVILLE, VA 22958
Title Director

Herbets, Mitch
22605 Gateway Center Drive
Clarksburg, MD 20871
Title Director

Bishop, Doug
22605 Gateway Center Drive
Clarksburg, MD 20871
Title DIRECTOR, PRESIDENT

Sheehan, Michael
22605 Gateway Center Drive
Clarksburg, MD 20871
Title DIRECTOR

CAMPBELL, LT GENERAL WILLIAM H
11301 BRIGHT POND LANE
RESTON, VA 20194
Title DIRECTOR

EDMONDS , LTG ALBERT
2760 EISENHOWER AVE
SUITE 202
ALEXANDRIA, VA 22314
Title DIRECTOR

AMIRAL, REAR
PO BOX 646
NELLYSFORD, VA 22958
Title Director

Edmonds, LTG Albert
Suite 202 2760 Eisenhower Avenue
Alexandria, VA 22314
Annual Reports
Report YearFiled Date
2019 01/28/2019
2020 04/28/2020
2021 04/12/2021

Document Images
04/12/2021 -- ANNUAL REPORT View image in PDF format
04/28/2020 -- ANNUAL REPORT View image in PDF format
01/28/2019 -- ANNUAL REPORT View image in PDF format
01/17/2018 -- ANNUAL REPORT View image in PDF format
04/12/2017 -- ANNUAL REPORT View image in PDF format
04/12/2017 -- Reg. Agent Change View image in PDF format
03/30/2016 -- ANNUAL REPORT View image in PDF format
04/11/2015 -- ANNUAL REPORT View image in PDF format
04/14/2014 -- ANNUAL REPORT View image in PDF format
11/01/2013 -- Name Change View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
12/27/2012 -- Foreign Profit View image in PDF format