| Name: | TELEDYNE FLIR SURVEILLANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2014 (10 years ago) |
| Entity Number: | 4685361 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TELEDYNE FLIR SURVEILLANCE, INC. |
| Address: | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Principal Address: | 27700 SW Parkway Ave, Wilsonville, OR, United States, 97070 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 east 42nd street, 18th floor, 10TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL, INC. | DOS Process Agent | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT MEHABIAN | Chief Executive Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 1201 S. JOYCE ST., ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2021-07-19 | 2023-06-21 | Address | 122 east 42nd street, 18th floor, 10TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-07-19 | 2023-06-21 | Address | 1201 S. JOYCE ST., ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2021-07-19 | 2023-06-21 | Address | 122 east 42nd street, 18th floor, NEW YORK, 10168, USA (Type of address: Service of Process) |
| 2021-01-15 | 2021-07-19 | Address | 1201 S. JOYCE ST., ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-07-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2021-01-15 | Address | 27700 SW PARKWAY AVENUE, WILSONVILLE, OR, 97070, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2018-12-03 | Address | 27700 SW PARKWAY AVENUE, WILSONVILLE, OR, 97070, USA (Type of address: Chief Executive Officer) |
| 2014-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621000680 | 2023-02-09 | CERTIFICATE OF AMENDMENT | 2023-02-09 |
| 230110004804 | 2023-01-10 | BIENNIAL STATEMENT | 2022-12-01 |
| 210719002993 | 2021-07-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-16 |
| 210115060539 | 2021-01-15 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-105661 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203007775 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007159 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141229000126 | 2014-12-29 | APPLICATION OF AUTHORITY | 2014-12-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
