| 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 (Companies founded in June 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 |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| 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 |
| 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 |
| 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 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: 11 Nov 2024
Sources: Connecticut's Official State Website
