TELEDYNE REYNOLDS, INC.

Company Details

Entity Name:	TELEDYNE REYNOLDS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	13 Aug 2004 (20 years ago)
Date of dissolution:	02 Nov 2015 (9 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	02 Nov 2015 (9 years ago)
Document Number:	F04000004650
FEI/EIN Number	95-1561020
Mail Address:	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360
Address:	5005 MCCONNELL AVE., LOS ANGELES, CA 90066
Place of Formation:	CALIFORNIA

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Director

Name	Role	Address
MEHRABIAN, ROBERT	Director	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360
Pichelli, Aldo	Director	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360
Cibik, Melanie S	Director	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360

Chairman and Chief Executive Officer

Name	Role	Address
MEHRABIAN, ROBERT	Chairman and Chief Executive Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360

President

Name	Role	Address
ANDRY, ALBERT N	President	5005 MCCONNELL AVE, LOS ANGELES, CA 90066

Executive Vice President

Name	Role	Address
Pichelli, Aldo	Executive Vice President	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360

Senior Vice President

Name	Role	Address
Cibik, Melanie S	Senior Vice President	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360
VanWees, Jason	Senior Vice President	1049 Camino Dos Rios, Thousand Oaks, CA 91360

General Counsel and Secretary

Name	Role	Address
Cibik, Melanie S	General Counsel and Secretary	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360

Senior Vice President and Chief Financial Officer

Name	Role	Address
Main, Susan L	Senior Vice President and Chief Financial Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360

Vice President and Treasurer

Name	Role	Address
Blackwood, Stephen F	Vice President and Treasurer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360

Chief Compliance Officer

Name	Role	Address
Bobb, George C, III	Chief Compliance Officer	1049 Camino Dos Rios, Thousand Oaks, CA 91360

Vice President

Name	Role	Address
Bobb, George C, III	Vice President	1049 Camino Dos Rios, Thousand Oaks, CA 91360
Hollis, Dale R	Vice President	12964 Panama Street, Los Angeles, CA 90066
Seemann, Glenn A	Vice President	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360
Masters, Anna S	Vice President	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360
Kotilnek, Mark	Vice President	5005 MCCONNELL AVE., LOS ANGELES, CA 90066

Information Technology

Name	Role	Address
Bobb, George C, III	Information Technology	1049 Camino Dos Rios, Thousand Oaks, CA 91360

Deputy General Counsel

Name	Role	Address
Bobb, George C, III	Deputy General Counsel	1049 Camino Dos Rios, Thousand Oaks, CA 91360

Litigation

Name	Role	Address
Bobb, George C, III	Litigation	1049 Camino Dos Rios, Thousand Oaks, CA 91360

Assistant Treasurer

Name	Role	Address
Standafer, Caleb B	Assistant Treasurer	1049 Camino Dos Rios, Thousand Oaks, CA 91360

Taxation

Name	Role	Address
Standafer, Caleb B	Taxation	1049 Camino Dos Rios, Thousand Oaks, CA 91360

Assistant Controller

Name	Role	Address
Fried, Eileen	Assistant Controller	12964 Panama Street, Los Angeles, CA 90066
Levan, Brian A	Assistant Controller	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360

Assistant Secretary

Name	Role	Address
Sassalos, S Paul	Assistant Secretary	1049 Camino Dos Rios, Thousand Oaks, CA 91360

Vice President and General Manager

Name	Role	Address
Enami, Hamid R	Vice President and General Manager	1525 Daphne Ave., Hawthorne, CA 90250

Teledyne Relays

Name	Role	Address
Enami, Hamid R	Teledyne Relays	1525 Daphne Ave., Hawthorne, CA 90250

Contracts

Name	Role	Address
Seemann, Glenn A	Contracts	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360

Human Resources

Name	Role	Address
Masters, Anna S	Human Resources	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360

Chief Information Officer

Name	Role	Address
Hudson, Scott	Chief Information Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA 91360

General Manager

Name	Role	Address
Kotilnek, Mark	General Manager	5005 MCCONNELL AVE., LOS ANGELES, CA 90066

Teledyne Storm Microwave

Name	Role	Address
Kotilnek, Mark	Teledyne Storm Microwave	5005 MCCONNELL AVE., LOS ANGELES, CA 90066

Teledyne Reynolds

Name	Role	Address
Kotilnek, Mark	Teledyne Reynolds	5005 MCCONNELL AVE., LOS ANGELES, CA 90066

MDR

Name	Role	Address
Kotilnek, Mark	MDR	5005 MCCONNELL AVE., LOS ANGELES, CA 90066

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2015-11-02	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2015-07-07	115 North Calhoun St., Suite 4, Tallahassee, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	2008-04-23	5005 MCCONNELL AVE., LOS ANGELES, CA 90066	No data
CHANGE OF MAILING ADDRESS	2007-02-19	5005 MCCONNELL AVE., LOS ANGELES, CA 90066	No data

Documents

Name	Date
Withdrawal	2015-11-02
ANNUAL REPORT	2015-04-21
ANNUAL REPORT	2014-04-24
ANNUAL REPORT	2013-04-22
ANNUAL REPORT	2012-04-27
ANNUAL REPORT	2011-04-27
ANNUAL REPORT	2010-04-09
ANNUAL REPORT	2009-04-27
ANNUAL REPORT	2008-04-23
ANNUAL REPORT	2007-02-19
ANNUAL REPORT	2006-01-25
ANNUAL REPORT	2005-01-18
Foreign Profit	2004-08-13

Date of last update: 05 Jan 2025

Sources: Florida Department of State