Thales USA, Inc.

5299000353UWIP301V10Copied!

ACTIVE LAPSED 🇺🇸 United States

Thales USA, Inc. is an active legal entity registered in United States (US-NY). LEI code: 5299000353UWIP301V10. The LEI was first issued on Jul 16, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 16, 2020.

ⓘ Entity Details

LEI Code 5299000353UWIP301V10 Legal Name Thales USA, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Other / Not Classified Registration # 484032

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 16, 2018 Last Updated Jul 13, 2021 Next Renewal Jul 16, 2020 (2041 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
c/o CORPORATION SERVICE COMPANY 80 STATE STREET
ALBANY
US-NY
12207-2543
US
Headquarters Address
2733 South Crystal Drive, Suite 1200
Arlington
US-NY
22202
US

📅 Registration Timeline

First Issued
Jul 16, 2018 — LEI initially registered
Renewal Overdue
Jul 16, 2020 — Renewal deadline has passed
Last Updated
Jul 13, 2021 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
000353UWIP301V
10
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

THALES Direct Parent

This entity is directly consolidated by its parent in accounting terms.

THALES Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Thales USA, Inc.? +

The Legal Entity Identifier (LEI) for Thales USA, Inc. is 5299000353UWIP301V10. This 20-character code uniquely identifies Thales USA, Inc. in global financial transactions as per ISO 17442.

Is Thales USA, Inc.'s LEI active? +

Yes, Thales USA, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 13, 2021 and is due for renewal on Jul 16, 2020.

Where is Thales USA, Inc. registered? +

Thales USA, Inc. is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 484032.

Who owns Thales USA, Inc.? +

According to GLEIF Level 2 relationship data, Thales USA, Inc.'s parent entity is THALES. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Thales USA, Inc., registered in United States. The LEI code 5299000353UWIP301V10 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.