| Entity Name: | TELEDYNE DIGITAL IMAGING US, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Aug 2012 |
| Business ALEI: | 1082090 |
| Annual report due: | 29 Aug 2025 |
| NAICS code: | 541690 - Other Scientific and Technical Consulting Services |
| Business address: | 700 TECHNOLOGY PARK DRIVE, #110, BILLERICA, MA, 01821, United States |
| Mailing address: | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360 |
| Place of Formation: | DELAWARE |
| E-Mail: | lheil@teledyne.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| DUNCAN FORSYTHE | Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | No data |
| CYNTHIA BELAK | Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | No data |
| ROBERT MEHRABIAN | Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | No data |
| EDWIN ROKS | Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | No data |
| MELANIE S. CIBIK | Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | No data |
| LUIS ARRIETA | Officer | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360-2362, United States | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360-2362, United States | No data |
| S. PAUL SASSALOS | Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | No data |
| SCOTT HUDSON | Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 999 GUERNSEYTOWN RD, WATERTOWN, CT, 06795, United States | No data |
| JASON CONNELL | Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | No data |
| SILVIO FAVRIN | Officer | No data | Canada | 605 McMurray Road Waterloo, ON N2V 2E9 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT MEHRABIAN | Director | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States |
| MELANIE S. CIBIK | Director | 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 DALSA INDUSTRIAL PRODUCTS, INC. | TELEDYNE DIGITAL IMAGING US, INC. | 2018-07-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012079265 | 2024-08-08 | No data | Annual Report | Annual Report | No data |
| BF-0011436123 | 2023-07-31 | No data | Annual Report | Annual Report | No data |
| BF-0010313718 | 2022-08-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810559 | 2021-08-02 | No data | Annual Report | Annual Report | No data |
| 0006951200 | 2020-07-22 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006607605 | 2019-07-26 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006227608 | 2018-08-06 | No data | Annual Report | Annual Report | 2018 |
| 0006223507 | 2018-07-26 | 2018-07-26 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
