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Avigilon USA Corporation

Company Details

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

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Secretary

Name Role Address
Kristin Kruska Secretary 500 West Monroe Street, Chicago, IL 60661

Director

Name Role Address
Helen Carlier Director 500 West Monroe Street, Chicago, IL 60661
Katherine (Katie) Maher Director 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202
James Niewiara Director 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202

President

Name Role Address
John (Jack) Molloy President 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202

Treasurer

Name Role Address
Uygar Gazioglu Treasurer 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202

Filings

Type Status Filed Date Description
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: 17 Jan 2025

Sources: Mississippi Secretary of State