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Avigilon USA Corporation

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

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

Secretary

Name Role Address Appointed On Resigned On
Kristin Kruska Secretary 500 WEST MONROE STREET, CHICAGO, IL 60661 2023-11-07 2023-11-07

Treasurer

Name Role Address Appointed On Resigned On
Uygar Gazioglu Treasurer 1717 MCKINNEY AVE, DALLAS, TX 75202-1242 2023-11-07 2023-11-07

President

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

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