| Name: | Avigilon USA Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 26 Dec 2019 (5 years ago) |
| Business ID: | 1196704 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1717 McKinney Avenue, Suite 1590Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Kristin Kruska | Secretary | 1717 McKinney Avenue, Suite 1590, Dallas, MS 75202 |
| Name | Role | Address |
|---|---|---|
| John (Jack) Molloy | President | 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Uygar Gazioglu | Treasurer | 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Katherine (Katie) Maher | Director | 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202 |
| James Niewiara | Director | 1717 McKinney Avenue, Suite 1590, Dallas, MS 75202 |
| Xiaolei (Ted) Zhou | Director | 1717 McKinney Avenue, Suite 1590, Dallas, MS 75202 |
| Name | Role | Address |
|---|---|---|
| Bruce Marley | Assistant Secretary | 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202 |
| Lauren E. Henderson | Assistant Secretary | 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202 |
| Jennifer Leong | Assistant Secretary | 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202 |
| Alejandro Dieguez | Assistant Secretary | 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Arash Kalantari | Assistant Treasurer | 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| John (Jack) Molloy | Chief Executive Officer | 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-21 | Annual Report For Avigilon USA Corporation |
| Annual Report | Filed | 2024-02-07 | Annual Report For Avigilon USA Corporation |
| Annual Report | Filed | 2023-02-06 | Annual Report For Avigilon USA Corporation |
| Annual Report | Filed | 2022-03-12 | Annual Report For Avigilon USA Corporation |
| Annual Report | Filed | 2021-04-06 | Annual Report For Avigilon USA Corporation |
| Annual Report | Filed | 2020-04-08 | Annual Report For Avigilon USA Corporation |
| Formation Form | Filed | 2019-12-26 | Formation For Avigilon USA Corporation |
Date of last update: 03 Apr 2025
Sources: Mississippi Secretary of State
