Name: | Avigilon USA Corporation |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 19 Dec 2019 (5 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 3713249 |
Place of Formation: | DELAWARE |
File Number: | 691829 |
Principal Address: | SUITE 1590 1717 MCKINNEY AVENUE DALLAS, TX 75202 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Helen Carlier | Director | 1717 MCKINNEY AVE, DALLAS, TX 75202-1242 | 2020-11-02 | No data |
Katherine (Katie) Maher | Director | 1717 MCKINNEY AVE, DALLAS, TX 75202-1242 | 2023-11-07 | No data |
Mark Hacker | Director | 1717 MCKINNEY AVE, DALLAS, TX 75202-1242 | 2023-11-07 | 2023-11-07 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Kristin Kruska | Secretary | 500 WEST MONROE STREET, CHICAGO, IL 60661 | 2023-11-07 | 2023-11-07 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Uygar Gazioglu | Treasurer | 1717 MCKINNEY AVE, DALLAS, TX 75202-1242 | 2023-11-07 | 2023-11-07 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
John (Jack) Molloy | President | 1717 MCKINNEY AVE, DALLAS, TX 75202-1242 | 2023-11-07 | 2023-11-07 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005979125 | 2024-11-12 |
Annual Report | 0005468638 | 2023-11-07 |
Annual Report | 0004970995 | 2022-11-03 |
Registered Agent Name/Address Change (mass change) | 0004901335 | 2022-09-12 |
Annual Report | 0004487995 | 2021-11-05 |
Annual Report | 0004045875 | 2020-11-02 |
Initial Filing | 0003713249 | 2019-12-19 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State