FLIR SYSTEMS, INC.
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| 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State