Detail by Entity Name
Foreign Profit Corporation
AVIGILON USA CORPORATION
Filing Information
F18000005289
61-1698626
11/19/2018
DE
ACTIVE
Principal Address
Changed: 04/03/2024
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Changed: 04/03/2024
Mailing Address
Changed: 04/03/2024
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
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
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Senior Vice President, Finance
Reilly, Daniel
Title Executive Vice President, Finance
Winkler, Jason
Title Executive Vice President and Chief Technology Officer
Saptharishi, Mahesh
Title Senior Vice President, General Counsel
Niewiara, James
Title Senior Vice President, Video Security Solutions
Kedzierski, John
Title VP, Finance
Maktaz, Alex
Title Assistant Secretary
Leong, Jennifer
Title Corporate Vice President, Intellectual Property
Strickland, Josh
Title Director
Maher, Katherine (Katie)
Title Corporate Vice President and Controller
Maher, Katherine (Katie)
Title Director
Niewiara, James
Title Assistant Treasurer
Kalantari, Arash
Title Assistant Secretary
Dieguez, Alejandro
Title Secretary
Kruska, Kristin
Title Director
Carlier, Helen
Title Assistant Secretary, Tax
Carlier, Helen
Title Chief Executive Officer and President
Molloy, John (Jack)
Title VP, Ethics and Compliance
Bell, Terry
Title Assistant Secretary
Marley, Bruce
Title Assistant Secretary
Henderson, Lauren E.
Title Senior Vice President and Treasurer
Gazioglu, Uygar
Title Senior Vice President, Finance
Reilly, Daniel
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Executive Vice President, Finance
Winkler, Jason
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Executive Vice President and Chief Technology Officer
Saptharishi, Mahesh
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Senior Vice President, General Counsel
Niewiara, James
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Senior Vice President, Video Security Solutions
Kedzierski, John
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title VP, Finance
Maktaz, Alex
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Assistant Secretary
Leong, Jennifer
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Corporate Vice President, Intellectual Property
Strickland, Josh
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Director
Maher, Katherine (Katie)
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Corporate Vice President and Controller
Maher, Katherine (Katie)
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Director
Niewiara, James
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Assistant Treasurer
Kalantari, Arash
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Assistant Secretary
Dieguez, Alejandro
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Secretary
Kruska, Kristin
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Director
Carlier, Helen
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Assistant Secretary, Tax
Carlier, Helen
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Chief Executive Officer and President
Molloy, John (Jack)
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title VP, Ethics and Compliance
Bell, Terry
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Assistant Secretary
Marley, Bruce
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Assistant Secretary
Henderson, Lauren E.
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Title Senior Vice President and Treasurer
Gazioglu, Uygar
1717 McKinney Avenue
Suite 1590
Dallas, TX 75202
Suite 1590
Dallas, TX 75202
Annual Reports
Report Year | Filed Date |
2022 | 03/29/2022 |
2023 | 03/14/2023 |
2024 | 04/03/2024 |
Document Images