| Name: | TELEDYNE FLIR COMMERCIAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2021 (3 years ago) |
| Entity Number: | 6212288 |
| ZIP code: | 10168 |
| County: | Rockland |
| Place of Formation: | California |
| Foreign Legal Name: | TELEDYNE FLIR COMMERCIAL SYSTEMS, INC. |
| Address: | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Principal Address: | 1049 Camino Dos Rios, Thousand Oaks, CA, United States, 91360 |
| Name | Role | Address |
|---|---|---|
| cogency global, inc. | Agent | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT MEHABIAN | Chief Executive Officer | 6769 HOLLISTER AVENUE, GOLETA, CA, United States, 93117 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-10 | 2023-08-01 | Address | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-05-10 | 2023-08-01 | Address | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-07-06 | 2022-05-10 | Address | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-07-06 | 2022-05-10 | Address | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010572 | 2023-08-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220510001819 | 2022-05-10 | CERTIFICATE OF AMENDMENT | 2022-05-10 |
| 210706000093 | 2021-06-29 | APPLICATION OF AUTHORITY | 2021-06-29 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
