| Entity Name: | TELEDYNE FLIR MARITIME US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Dec 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Sep 2021 (3 years ago) |
| Document Number: | F00000007043 |
| FEI/EIN Number | 020522364 |
| Mail Address: | 27700 SW PARKWAY AVENUE, WILSONVILLE, OR, 97070, US |
| Address: | 110 LOWELL ROAD, HUDSON, NH, 03051, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Lei Jihfen | President | 25 Esquire Road, N Billerica, MA, 01862 |
| Name | Role | Address |
|---|---|---|
| Cibik Melanie S | Secretary | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| Name | Role | Address |
|---|---|---|
| VanWees Jason | Director | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| Roks Edwin | Director | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| Name | Role | Address |
|---|---|---|
| Arrieta Luis | Treasurer | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 110 LOWELL ROAD, HUDSON, NH 03051 | No data |
| NAME CHANGE AMENDMENT | 2021-09-16 | TELEDYNR FLIR MARITIME US, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2021-07-16 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-16 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2014-05-07 | FLIR MARITIME US, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2011-06-23 | 110 LOWELL ROAD, HUDSON, NH 03051 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-31 |
| Name Change | 2021-09-16 |
| Reg. Agent Change | 2021-07-16 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
