| Name: | Teledyne Optech, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 May 2001 (24 years ago) |
| Business ID: | 702150 |
| ZIP code: | 39556 |
| County: | Hancock |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 7225 Stennis Airport Drive, Suite 400Kiln, MS 39556 |
| Fictitious names: |
Teledyne Geospatial |
| Historical names: |
Optech, Inc. OPTECH INTERNATIONAL, INC |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Agent | 248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Edwin Roks | Director | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Melanie S Cibik | Director | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Jason Vanwees | Director | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Name | Role | Address |
|---|---|---|
| Edwin Roks | President | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Name | Role | Address |
|---|---|---|
| Edwin Roks | Chief Executive Officer | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Name | Role | Address |
|---|---|---|
| Michel Stanier | Vice President | 300 Interchange Way, Vaughan, MS L4K 5Z8 |
| Melanie S Cibik | Vice President | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Luis Arrieta | Vice President | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Stephen F Blackwood | Vice President | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Duncan Forsythe | Vice President | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Name | Role | Address |
|---|---|---|
| Melanie S Cibik | Secretary | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Name | Role | Address |
|---|---|---|
| Luis Arrieta | Treasurer | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Name | Role | Address |
|---|---|---|
| Stephen F Blackwood | Chief Financial Officer | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Name | Role | Address |
|---|---|---|
| S. Paul Sassalos | Assistant Secretary | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Name | Role | Address |
|---|---|---|
| Duncan Forsythe | Assistant Treasurer | 1049 Camino Dos Rios, Thousand Oaks, CA 91360 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-18 | Annual Report For Teledyne Optech, Inc. |
| Annual Report | Filed | 2023-03-28 | Annual Report For Teledyne Optech, Inc. |
| Fictitious Name Registration | Filed | 2023-01-23 | Fictitious Name Registration For Teledyne Optech, Inc. |
| Annual Report | Filed | 2022-03-21 | Annual Report For Teledyne Optech, Inc. |
| Annual Report | Filed | 2021-03-15 | Annual Report For Teledyne Optech, Inc. |
| Annual Report | Filed | 2020-03-24 | Annual Report For Teledyne Optech, Inc. |
| Annual Report | Filed | 2019-03-29 | Annual Report For Teledyne Optech, Inc. |
| Annual Report | Filed | 2018-04-05 | Annual Report For Teledyne Optech, Inc. |
| Registered Agent Change of Address | Filed | 2017-07-14 | Agent Address Change For National Corporate Research Ltd |
| Annual Report | Filed | 2017-04-11 | Annual Report For Teledyne Optech, Inc. |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
