Entity Information
- Legal Entity Identifier (LEI)
- 5299000353UWIP301V10
- Registration ID
- 484032(ID: RA000628)
- Legal Form
- 8888(Incorporated)
- Jurisdiction
New York- Legal address country
United States
Entity Names
Legal Name
Thales USA, Inc.(Language: en-US)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 16, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Thales USA, Inc. is registered under jurisdiction US-NY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900FNDVTQJOVVPZ19, with relationship status active. Ultimate parent is linked to LEI 529900FNDVTQJOVVPZ19, with relationship status active.
How to verify this entity
- •Match the legal name "Thales USA, Inc." to the entity you expect.
- •Check local registration number 484032 against authority RA000628.
- •Confirm the validation source RA000628 and reference 484032.
Related links
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Thales USA, Inc., identified by the LEI 5299000353UWIP301V10. The entity is formally registered under the jurisdiction of New York (via RA000628, registered as 484032) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (Incorporated)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 16, 2018, its most recent update on Jul 13, 2021, and a scheduled renewal date of Jul 16, 2020.
Maintaining an active and up-to-date LEI is crucial for Thales USA, Inc. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000628 (as 484032).
Registration Details
Timeline
- Initial Registration
- Jul 16, 2018
- Last Updated
- Jul 13, 2021
- Next Renewal
- Jul 16, 2020
Validation
Primary Validation
- Authority ID
- RA000628
- Registration Number
- 484032
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900FNDVTQJOVVPZ19
Ultimate Parent
Ultimate Parent Entity
LEI: 529900FNDVTQJOVVPZ19
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found