TELEDYNE DIGITAL IMAGING US, INC.
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| Name: | TELEDYNE DIGITAL IMAGING US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2018 (7 years ago) |
| Entity Number: | 5457987 |
| ZIP code: | 10168 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 700 TECHNOLOGY PARK DR #101, BILLERICA, MA, United States, 01821 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| EDWIN ROKS | Chief Executive Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2024-12-04 | Address | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-12-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-12-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005579 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221201002391 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207062256 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-115439 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181212000977 | 2018-12-12 | APPLICATION OF AUTHORITY | 2018-12-12 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State