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TELEDYNE FLIR DEFENSE, INC.

Company Details

Name: TELEDYNE FLIR DEFENSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2008 (17 years ago)
Entity Number: 3623145
ZIP code: 10168
County: Monroe
Place of Formation: Delaware
Foreign Legal Name: TELEDYNE FLIR DEFENSE, INC.
Address: 122 East 42nd Street, !8th Floor, New York, NY, United States, 10168
Principal Address: 25 Esquire Rd, N Billerica, MA, United States, 01862

Agent

Name Role Address
cogency global inc. Agent 122 east 42nd street, 18th floor, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL, INC. DOS Process Agent 122 East 42nd Street, !8th Floor, New York, NY, United States, 10168

Chief Executive Officer

Name Role Address
JIHFEN LEI Chief Executive Officer 25 ESQUIRE RD, N BILLERICA, MA, United States, 01862

History

Start date End date Type Value
2024-01-26 2024-01-26 Address 25 ESQUIRE RD, N BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2024-01-26 2024-01-26 Address 1201 S. JOYCE ST., C006, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2024-01-26 2024-01-26 Address 25 ESQUIRE ROAD, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-26 Address 27700 SW PARKWAY AVE., Legal Dept., Wilsonville, OR, 97070, USA (Type of address: Service of Process)
2024-01-18 2024-01-18 Address 1201 S. JOYCE ST., C006, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-26 Address 25 ESQUIRE ROAD, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-26 Address 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-10-26 2024-01-18 Address 122 east 42nd street, 18th floor, NEW YORK, 10168, USA (Type of address: Service of Process)
2021-10-26 2024-01-18 Name TELEDYNE FLIR DETECTION, INC.
2021-10-26 2024-01-18 Address 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240126002945 2024-01-26 BIENNIAL STATEMENT 2024-01-26
240118003642 2023-12-22 CERTIFICATE OF AMENDMENT 2023-12-22
220225000706 2022-02-25 BIENNIAL STATEMENT 2022-02-25
211026001538 2021-10-26 CERTIFICATE OF AMENDMENT 2021-10-26
210719003032 2021-07-16 CERTIFICATE OF CHANGE BY ENTITY 2021-07-16
200102062462 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-96739 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-96738 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180109006509 2018-01-09 BIENNIAL STATEMENT 2018-01-01
160107006592 2016-01-07 BIENNIAL STATEMENT 2016-01-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State