| Name: | FLIR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2002 (23 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 |
| Name | Role | Address |
|---|---|---|
| JAMES J. CANNON | Chief Executive Officer | 27700 SW PARKWAY AVENUE, WILSONVILLE, OR, United States, 97070 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2102394 | Securities, Commodities, Exchange | 2021-03-18 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | JOHNSON |
| Role | Plaintiff |
| Name | FLIR SYSTEMS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-03-23 |
| Termination Date | 2021-04-27 |
| Section | 0078 |
| Status | Terminated |
Parties
| Name | KELLER |
| Role | Plaintiff |
| Name | FLIR SYSTEMS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-03-23 |
| Termination Date | 2021-03-31 |
| Section | 1331 |
| Sub Section | SV |
| Status | Terminated |
Parties
| Name | HAYMAN |
| Role | Plaintiff |
| Name | FLIR SYSTEMS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-03-15 |
| Termination Date | 2021-04-01 |
| Section | 0078 |
| Status | Terminated |
Parties
| Name | BAIRD |
| Role | Plaintiff |
| Name | FLIR SYSTEMS, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
