Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AVIGILON USA CORPORATION

Filing Information
F18000005289 61-1698626 11/19/2018 DE ACTIVE
Principal Address
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Changed: 04/03/2024
Mailing Address
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Changed: 04/03/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Senior Vice President, Finance

Reilly, Daniel
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Executive Vice President, Finance

Winkler, Jason
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Executive Vice President and Chief Technology Officer

Saptharishi, Mahesh
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Senior Vice President, General Counsel

Niewiara, James
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Senior Vice President, Video Security Solutions

Kedzierski, John
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title VP, Finance

Maktaz, Alex
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Assistant Secretary

Leong, Jennifer
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Corporate Vice President, Intellectual Property

Strickland, Josh
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Director

Maher, Katherine (Katie)
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Corporate Vice President and Controller

Maher, Katherine (Katie)
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Director

Niewiara, James
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Assistant Treasurer

Kalantari, Arash
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Assistant Secretary

Dieguez, Alejandro
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Secretary

Kruska, Kristin
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Director

Carlier, Helen
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Assistant Secretary, Tax

Carlier, Helen
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Chief Executive Officer and President

Molloy, John (Jack)
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title VP, Ethics and Compliance

Bell, Terry
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Assistant Secretary

Marley, Bruce
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Assistant Secretary

Henderson, Lauren E.
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Title Senior Vice President and Treasurer

Gazioglu, Uygar
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Annual Reports
Report YearFiled Date
2022 03/29/2022
2023 03/14/2023
2024 04/03/2024

Document Images
04/03/2024 -- ANNUAL REPORT View image in PDF format
03/14/2023 -- ANNUAL REPORT View image in PDF format
03/29/2022 -- ANNUAL REPORT View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
05/31/2020 -- ANNUAL REPORT View image in PDF format
04/08/2019 -- ANNUAL REPORT View image in PDF format
11/19/2018 -- Foreign Profit View image in PDF format