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Teledyne FLIR Defense, Inc.

Company Details

Entity Name: Teledyne FLIR Defense, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 20 Jun 2005
Business ALEI: 0825151
Annual report due: 20 Jun 2025
NAICS code: 339999 - All Other Miscellaneous Manufacturing
Business address: 25 ESQUIRE RD, BILLERICA, MA, 01862, United States
Mailing address: 27700 SW PARKWAY AVE., WILSONVILLE, OR, United States, 97070
Place of Formation: DELAWARE
E-Mail: darin.kirby@teledyne.com

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

Name Role Business address Residence address
EDWIN ROKS Director 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States
JASON VANWEES Director 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States

Officer

Name Role Business address Residence address
Jihfen Lei Officer 25 Esquire Rd, North Billerica, MA, 01862-2501, United States 25 Esquire Rd, North Billerica, MA, 01862-2501, United States
MELANIE CIBIK Officer 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States

History

Type Old value New value Date of change
Name change Teledyne FLIR Detection, Inc. Teledyne FLIR Defense, Inc. 2024-03-26
Name change ICX TECHNOLOGIES, INC. FLIR DETECTION, INC. 2012-11-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012139902 2024-05-30 No data Annual Report Annual Report No data
BF-0012592668 2024-03-26 2024-03-26 Name Change Amendment Amended Certificate of Authority No data
BF-0011163647 2023-05-31 No data Annual Report Annual Report No data
BF-0010367285 2022-07-22 No data Annual Report Annual Report 2022
BF-0010102466 2021-08-16 2021-08-16 Name Change Amendment Amended Certificate of Authority No data
BF-0010077779 2021-07-06 2021-07-06 Change of Agent Agent Change No data
0007358686 2021-06-02 No data Annual Report Annual Report 2021
0006914504 2020-05-29 No data Annual Report Annual Report 2020
0006567493 2019-05-31 No data Annual Report Annual Report 2019
0006192330 2018-05-31 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website