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FLIR SYSTEMS, INC.

FLIR SYSTEMS, INC.

Company Details

Name:	FLIR SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 2002 (22 years ago)
Entity Number:	2803380
ZIP code:	10005
County:	Monroe
Place of Formation:	Oregon
Principal Address:	27700 SW PARKWAY AVE, WILSONVILLE, OR, United States, 97070
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES J. CANNON	Chief Executive Officer	27700 SW PARKWAY AVENUE, WILSONVILLE, OR, United States, 97070

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2018-08-02	2020-08-03	Address	27700 SW PARKWAY AVENUE, WILSONVILLE, OR, 97070, USA (Type of address: Chief Executive Officer)
2014-08-01	2018-08-02	Address	27700 SW PARKWAY AVENUE, WILSONVILLE, OR, 97070, USA (Type of address: Chief Executive Officer)
2012-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-15	2014-08-01	Address	27700 SW PARKWAY AVENUE, WILSONVILLE, OR, 97070, USA (Type of address: Chief Executive Officer)
2012-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-11	2010-09-27	Address	27700A SW PARKWAY AVENUE, WILSONVILLE, OR, 97070, USA (Type of address: Principal Executive Office)
2008-08-11	2012-08-15	Address	27700A SW PARKWAY AVENUE, WILSONVILLE, OR, 97070, USA (Type of address: Chief Executive Officer)
2008-03-14	2012-06-13	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-03-14	2012-10-04	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-08-21	2008-08-11	Address	27700A SW PARKWAY AVENUE, WILSONVILLE, OR, 97070, USA (Type of address: Principal Executive Office)
2006-08-21	2008-03-14	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-21	2008-08-11	Address	27700A SW PARKWAY AVENUE, WILSONVILLE, OR, 97070, USA (Type of address: Chief Executive Officer)
2004-10-22	2006-08-21	Address	16505 SW 72ND AVE, PORTLAND, OR, 97224, USA (Type of address: Chief Executive Officer)
2004-10-22	2006-08-21	Address	16505 SW 72ND AVE, PORTLAND, OR, 97224, USA (Type of address: Principal Executive Office)
2002-08-21	2006-08-21	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-08-21	2008-03-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220805002591	2022-08-05	BIENNIAL STATEMENT	2022-08-01
200803061768	2020-08-03	BIENNIAL STATEMENT	2020-08-01
SR-88223	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-88222	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180802007382	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160801006783	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801006917	2014-08-01	BIENNIAL STATEMENT	2014-08-01
121004000545	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120815006436	2012-08-15	BIENNIAL STATEMENT	2012-08-01
120613000447	2012-06-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-13
100927002336	2010-09-27	BIENNIAL STATEMENT	2010-08-01
080811002396	2008-08-11	BIENNIAL STATEMENT	2008-08-01
080314000767	2008-03-14	CERTIFICATE OF CHANGE	2008-03-14
060821002299	2006-08-21	BIENNIAL STATEMENT	2006-08-01
041022002848	2004-10-22	BIENNIAL STATEMENT	2004-08-01
020821000603	2002-08-21	APPLICATION OF AUTHORITY	2002-08-21

Date of last update: 19 Jan 2025

Sources: New York Secretary of State