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Public LEI record · Global LEI Index

United States of America · Jurisdiction New York

Thales USA, Inc.

c/o CORPORATION SERVICE COMPANY 80 STATE STREET, ALBANY, 12207-2543, US

Legal Entity Identifier 5299000353UWIP301V10
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
16 Jul 2020
LEI Issuer
WM Datenservice
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Thales USA, Inc. is 5299000353UWIP301V10. It has lapsed and has not been renewed.

Thales USA, Inc. is an incorporated formed in New York, United States, registered as 484032 with Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State), New York, United States. The LEI was registered on 16 Jul 2018 and has been renewed 1 time since. At its last validation on 13 Jul 2021, all of its Level 1 reference data was confirmed against Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State). It reports THALES as its ultimate parent. WM Datenservice maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 16 Jul 2020.

First LEI registered on 16 Jul 2018 and was maintained for 2 years with 1 renewal recorded. It lapsed on 16 Jul 2020 and has not been renewed in the 6 years since.

16 Jul 2018 LEI issued One renewal mark Each mark is a renewal that completed 16 Jul 2020 Renewal was due

Registered entity Level 1 data

Legal name
Thales USA, Inc.
Legal form
Incorporated 8888
Jurisdiction
New York, United States US-NY
Registration
Registered at Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State), New York, United States RA000628. Registration number 484032
Legal address
c/o CORPORATION SERVICE COMPANY 80 STATE STREET, ALBANY, 12207-2543, US
Headquarters
2733 South Crystal Drive, Suite 1200, Arlington, 22202, US
Connected identifiers
OpenCorporatesus_ny/484032 S&P Capital IQ8933576 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 4 earlier changes

  1. The legal address was updated.

  2. Legal jurisdiction changed from United States to New York, United States.

  3. Renewed. The next renewal date moved from 16 Jul 2019 to 16 Jul 2020.

  4. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    THALES

    FR · 529900FNDVTQJOVVPZ19

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    Thales USA, Inc.

    US · 5299000353UWIP301V10

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Thales USA, Inc. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State), New York, United States

Validated against

Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State), New York, United States

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 13 Jul 2021

Thales USA, Inc.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 Jul 2021.