GHC TECHNOLOGIES, INC. (Entity# 02299638) is a corporation registered with California Secretary of State. The business incorporation date is December 9, 2003. The corporation status is Active.
| Corporation Number | 02299638 |
| Corporation Name | GHC TECHNOLOGIES, INC. |
| Incorporation Date | 2003-12-09 |
| Corporation Status | Active |
| SO File Number | FH10658 |
| SO File Date | 2016-11-17 |
| Care Of Name | HEATHER CHRISTIANSEN |
| Mailing Address |
Flir Systems, Inc. 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 | 2016-11-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-08-12 | - REST | A0705875 | ||
| 2006-12-15 | - MERG |
MERGED IN C2936560 ICXGHC MERGER I, INC. |
A0653956 | |
| 2004-10-12 | - Certificate of Amendment |
NAME CHANGE FROM: GENOMIC HEALTHCARE, INC. |
A0618549 |
| Street Address |
FLIR SYSTEMS, INC. 27700 SW PARKWAY AVE. |
| City | WILSONVILLE |
| State | OR |
| Zip Code | 97070 |
| 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 |
| Flir Detection, Inc. | 27700 Sw Parkway Ave., Wilsonville, OR 97070 | THOMAS A. SURRAN | 2016-12-14 |
| 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 |
| Flir Surveillance, Inc. | 27700 Sw Parkway Ave., Wilsonville, OR 97070 | THOMAS A SURRAN | 2014-12-26 |
| American Medical Concepts, Inc. | 28050 Sw Boberg Rd, Wilsonville, OR 97070 | CLARK F GOODMAN JR | 2013-04-02 |
| Flir Outdoor and Tactical Systems, Inc. | 27700 Sw Parkway Ave., Wilsonville, OR 97070 | THOMAS A. SURRAN | 2011-04-22 |
| Xzeres Energy Services Corp | 9025 Sw Hillman Ct #3126, Wilsonville, OR 97070 | ** RESIGNED ON 03/07/2014 | 2011-03-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | WILSONVILLE |
| Zip Code | 97070 |
| Category | technologies |
| Category + City | technologies + WILSONVILLE |
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| 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.