TELEDYNE FLIR DEFENSE, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| cogency global inc. | Agent | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL, INC. | DOS Process Agent | 122 East 42nd Street, !8th Floor, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JIHFEN LEI | Chief Executive Officer | 25 ESQUIRE RD, N BILLERICA, MA, United States, 01862 |
| 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 | 25 ESQUIRE ROAD, NORTH 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) |
| 2024-01-18 | 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State