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| Company Name: | THALES USA, INC |
| Employer identification number (EIN): | 060938363 |
| NAIC Classification: | 423600 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-03 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 603207987 | ||||
| Jurisdiction Registration Date: | 2014-08-07 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 603207987 | ||||
| Jurisdiction Registration Date: | 2014-08-07 |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F158346 | ||||
| Jurisdiction Registration Date: | 2004-04-07 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F11000002519 | ||||
| Jurisdiction Registration Date: | 2011-06-14 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 550 | THALES USA, INC. FLEXIBLE BENEFIT PLAN | 2014-01-01 | 2002-01-01 |
| 003 | THALES INCENTIVE 401(K) SAVINGS PLAN | 2014-01-01 | 1990-01-01 |
| 001 | THALES PENSION PLAN FOR CERTAIN U.S. EMPLOYEES | 2015-01-01 | 1970-12-01 |
| 002 | THALES MASTER TRUST | 2009-01-01 | |
| 333 | THALES INCENTIVE 401(K) PLAN | 2013-01-01 | 1990-01-01 |
| 004 | RETIREMENT PLAN OF THALES ATM, INC. | 1988-01-01 | 1988-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2021-04-09 | Employer Contributions | $ 42,796 | 3516 | $ 12 | |
| 2021-04-09 | Employee Contributions | $ 42,796 | 3516 | $ 12 | |
| 2020-09-11 | Employer Contributions | $ 370,107 | 4030 | $ 92 | |
| 2020-09-11 | Employee Contributions | $ 370,107 | 4030 | $ 92 | |
| 2016-01-15 | Employer Contributions | $ 246,844 | 36 | $ 6,857 | |
| 2016-01-15 | Employee Contributions | $ 246,844 | 36 | $ 6,857 | |
| 2015-10-19 | Employer Contributions | $ 246,844 | 2761 | $ 89 | |
| 2015-10-19 | Employee Contributions | $ 246,844 | 2761 | $ 89 | |
| 2015-09-15 | Employer Contributions | $ 25,820 | 2761 | $ 9 | |
| 2015-09-15 | Employee Contributions | $ 25,820 | 2761 | $ 9 | |
| 2015-07-17 | Employer Contributions | $ 246,844 | 2761 | $ 89 | |
| 2015-07-17 | Employee Contributions | $ 246,844 | 2761 | $ 89 | |
| 2015-04-15 | Employer Contributions | $ 246,844 | 2761 | $ 89 | |
| 2015-04-15 | Employee Contributions | $ 246,844 | 2761 | $ 89 | |
| 2015-01-15 | Employer Contributions | $ 250,016 | 2761 | $ 91 | |
| 2015-01-15 | Employee Contributions | $ 250,016 | 2761 | $ 91 | |
| 2014-11-12 | Employer Contributions | $ 250,016 | 2407 | $ 104 | |
| 2014-11-12 | Employee Contributions | $ 250,016 | 2407 | $ 104 | |
| 2014-09-15 | Employer Contributions | $ 266,431 | 2407 | $ 111 | |
| 2014-09-15 | Employee Contributions | $ 266,431 | 2407 | $ 111 | |
| 2014-07-15 | Employer Contributions | $ 250,016 | 2407 | $ 104 | |
| 2014-07-15 | Employee Contributions | $ 250,016 | 2407 | $ 104 | |
| 2014-04-15 | Employer Contributions | $ 250,016 | 2407 | $ 104 | |
| 2014-04-15 | Employee Contributions | $ 250,016 | 2407 | $ 104 | |
| 2014-01-17 | Employer Contributions | $ 89,000 | 2407 | $ 37 | |
| 2014-01-17 | Employee Contributions | $ 89,000 | 2407 | $ 37 | |
| 2013-09-17 | Employer Contributions | $ 305,000 | 1724 | $ 177 | |
| 2013-09-17 | Employee Contributions | $ 305,000 | 1724 | $ 177 | |
| 2013-07-15 | Employer Contributions | $ 197,000 | 1724 | $ 114 | |
| 2013-07-15 | Employee Contributions | $ 197,000 | 1724 | $ 114 | |
| 2013-04-15 | Employer Contributions | $ 197,000 | 1724 | $ 114 | |
| 2013-04-15 | Employee Contributions | $ 197,000 | 1724 | $ 114 | |
| 2013-01-16 | Employer Contributions | $ 305,000 | 1724 | $ 177 | |
| 2013-01-16 | Employee Contributions | $ 305,000 | 1724 | $ 177 | |
| 2012-10-17 | Employer Contributions | $ 305,000 | 1686 | $ 181 | |
| 2012-10-17 | Employee Contributions | $ 305,000 | 1686 | $ 181 | |
| 2012-09-15 | Employer Contributions | $ 270,000 | 1686 | $ 160 | |
| 2012-09-15 | Employee Contributions | $ 270,000 | 1686 | $ 160 | |
| 2012-07-12 | Employer Contributions | $ 305,000 | 1686 | $ 181 | |
| 2012-07-12 | Employee Contributions | $ 305,000 | 1686 | $ 181 | |
| 2012-04-13 | Employer Contributions | $ 305,000 | 1686 | $ 181 | |
| 2012-04-13 | Employee Contributions | $ 305,000 | 1686 | $ 181 | |
| 2012-01-13 | Employer Contributions | $ 270,000 | 1686 | $ 160 | |
| 2012-01-13 | Employee Contributions | $ 270,000 | 1686 | $ 160 | |
| 2011-10-14 | Employer Contributions | $ 270,000 | 1756 | $ 154 | |
| 2011-10-14 | Employee Contributions | $ 270,000 | 1756 | $ 154 | |
| 2011-09-15 | Employer Contributions | $ 1,555,000 | 1756 | $ 886 | |
| 2011-09-15 | Employee Contributions | $ 1,555,000 | 1756 | $ 886 | |
| 2011-07-14 | Employer Contributions | $ 270,000 | 1756 | $ 154 | |
| 2011-07-14 | Employee Contributions | $ 270,000 | 1756 | $ 154 | |
| 2011-04-15 | Employer Contributions | $ 270,000 | 1756 | $ 154 | |
| 2011-04-15 | Employee Contributions | $ 270,000 | 1756 | $ 154 | |
| 2011-01-15 | Employer Contributions | $ 180,000 | 1756 | $ 103 | |
| 2011-01-15 | Employee Contributions | $ 180,000 | 1756 | $ 103 | |
| 2010-10-15 | Employer Contributions | $ 180,000 | 1787 | $ 101 | |
| 2010-10-15 | Employee Contributions | $ 180,000 | 1787 | $ 101 | |
| 2010-09-15 | Employer Contributions | $ 500,000 | 1787 | $ 280 | |
| 2010-09-15 | Employee Contributions | $ 500,000 | 1787 | $ 280 | |
| 2010-07-15 | Employer Contributions | $ 180,000 | 1787 | $ 101 | |
| 2010-07-15 | Employee Contributions | $ 180,000 | 1787 | $ 101 | |
| 2010-04-15 | Employer Contributions | $ 180,000 | 1787 | $ 101 | |
| 2010-04-15 | Employee Contributions | $ 180,000 | 1787 | $ 101 | |
| 2009-10-15 | Employer Contributions | $ 105,000 | 54 | $ 1,944 | |
| 2009-10-15 | Employee Contributions | $ 105,000 | 54 | $ 1,944 | |
| 2009-07-15 | Employer Contributions | $ 105,000 | 54 | $ 1,944 | |
| 2009-07-15 | Employee Contributions | $ 105,000 | 54 | $ 1,944 | |
| 2009-04-15 | Employer Contributions | $ 105,000 | 54 | $ 1,944 | |
| 2009-04-15 | Employee Contributions | $ 105,000 | 54 | $ 1,944 |
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