FLIR COMMERCIAL SYSTEMS, INC. (Entity# 01779289) is a corporation registered with California Secretary of State. The business incorporation date is February 29, 1996. The corporation status is Active.
| Corporation Number | 01779289 |
| Corporation Name | FLIR COMMERCIAL SYSTEMS, INC. |
| Incorporation Date | 1996-02-29 |
| Corporation Status | Active |
| SO File Number | FC02322 |
| SO File Date | 2016-02-17 |
| Mailing Address |
27700 Sw Parkway Ave. Wilsonville OR 97070 |
| CEO Name | THOMAS A SURRAN |
| CEO Address |
27700 Sw Parkway Ave. Wilsonville OR 97070 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-05-29 | - MERG |
MERGED IN NQ DE LOREX CORPORATION |
A0770569 | |
| 2011-12-30 | - MERG |
MERGED IN NQ MA EXTECH INSTRUMENTS CORPORATION |
A0723159 | |
| 2011-12-30 | - MERG |
MERGED IN Q-LLC OK ENGIUS, LLC |
A0723158 | |
| 2011-12-30 | - MERG |
EFF DATE OF MERG 12/31/2011 |
||
| 2010-12-27 | - MERG |
MERGED IN C1833725 FLIR MOTION CONTROL SYSTEMS, INC. |
A0710314 | |
| 2010-12-27 | - MERG |
EFF DATE OF MERG 12/31/2010 SG |
||
| 2010-02-17 | - Certificate of Amendment |
NAME CHANGE FROM: FLIR COMMERCIAL VISION SYSTEMS, INC. |
A0700633 | |
| 2009-08-06 | - Certificate of Amendment |
NAME CHANGE FROM: INDIGO SYSTEMS CORPORATION |
A0694543 | |
| 2004-01-06 | - MERG |
MERGED IN C2436775 FIJI SUB, INC. |
A0605967 | |
| 2002-07-26 | - REST | A0584219 | ||
| 2002-02-19 | - REST | A0576728 | ||
| 2001-07-23 | - Certificate of Amendment | A0569167 | ||
| 1999-06-29 | - Certificate of Amendment | A0527507 |
| Street Address | 27700 SW PARKWAY AVE. |
| City | WILSONVILLE |
| State | OR |
| Zip Code | 97070 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Flir Detection, Inc. | 27700 Sw Parkway Ave., Wilsonville, OR 97070 | THOMAS A. SURRAN | 2016-12-14 |
| Flir Surveillance, Inc. | 27700 Sw Parkway Ave., Wilsonville, OR 97070 | THOMAS A SURRAN | 2014-12-26 |
| Flir Outdoor and Tactical Systems, Inc. | 27700 Sw Parkway Ave., Wilsonville, OR 97070 | THOMAS A. SURRAN | 2011-04-22 |
| Flir Systems, Inc. | 27700 Sw Parkway Ave., Wilsonville, OR 97070 | ANDREW C. TEICH | 2003-02-13 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ssi Shredding Systems, Inc. | 9760 Sw Freeman Dr, Wilsonville, OR 97070 | THOMAS J. GARNIER | 2017-04-14 |
| Meyer Pro Inc. | 29030 Sw Town Center Loop E #202, Wilsonville, OR 97070 | STEPHEN E MEYER | 2016-12-27 |
| Knomo Usa, Inc. | 9375 Sw Commerce Cir #7, Wilsonville, OR 97070 | SCOTT HIX | 2016-09-20 |
| Agile Display Solutions Inc | 9375 Sw Commerce Circle, Ste A-7, Wilsonville, OR 97070 | JOHN DAINES | 2016-01-21 |
| Straylight Palace Inc | 29030 Sw Town Center Loop E, Ste 202248, Wilsonville, OR 97070 | KARL MICHAEL KEYTON | 2015-03-30 |
| American Medical Concepts, Inc. | 28050 Sw Boberg Rd, Wilsonville, OR 97070 | CLARK F GOODMAN JR | 2013-04-02 |
| Xzeres Energy Services Corp | 9025 Sw Hillman Ct #3126, Wilsonville, OR 97070 | ** RESIGNED ON 03/07/2014 | 2011-03-15 |
| Packman & Associates | 25935 Sw Stafford Rd, Wilsonville, OR 97070 | HOLLIE PACKMAN | 2009-01-16 |
| National Loan Acquisitions Company | 9126 Sw Ridder Roaqd, Wilsonville, OR 97070 | ROBERT L STEVENSON | 2008-11-06 |
| Chinook Materials, Inc. | 9125 Sw Ridder Rd Ste B, Wilsonville, OR 97070 | MY CORPORATION BUSINESS SERVICES, INC. | 2008-09-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | WILSONVILLE |
| Zip Code | 97070 |
Please comment or provide details below to improve the information on FLIR COMMERCIAL SYSTEMS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.