Avigilon USA Corporation
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| Name: | Avigilon USA Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Dec 2019 (6 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 | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| 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 |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006278398 | 2025-05-27 |
| 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 |
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Date of last update: 07 Jul 2025
Sources: Idaho Secretary of State