Entity Summary
ID Number: 001693678    
Summary for:  Avigilon USA Corporation
The exact name of the Foreign Corporation:   Avigilon USA Corporation
Entity type:   Foreign Corporation
Identification Number: 001693678
Date of Qualification in Rhode Island:   03-07-2019 Effective Date:   03-07-2019
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1717 MCKINNEY AVENUE, SUITE 1590
City or Town, State, Zip, Country: DALLAS,   TX   75202   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJOHN (JACK) MOLLOY 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
TREASURERUYGAR GAZIOGLU 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
SENIOR VICE PRESIDENT UYGAR GAZIOGLU 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
CORPORATE VICE PRESIDENT AND CONTROLLERKATHERINE (KATIE) MAHER 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
VICE PRESIDENT, ETHICS AND COMPLIANCETERRY BELL 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
VICE PRESIDENTALEX MAKTAZ 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
ASSISTANT SECRETARYJENNIFER LEONG 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
CORPORATE VICE PRESIDENT, INTELLECTUAL PROPERTYJOSH STRICKLAND 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
ASSISTANT SECRETARYBRUCE MARLEY 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
ASSISTANT SECRETARYLAUREN E. HENDERSON 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
ASSISTANT TREASURERARASH KALANTARI 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
ASSISTANT SECRETARYALEJANDRO DIEGUEZ 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
ASSISTANT SECRETARY, TAXHELEN CARLIER 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
SENIOR VICE PRESIDENT, FINANCEDANIEL REILLY 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
EXECUTIVE VICE PRESIDENT, FINANCEJASON WINKLER 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
EXECUTIVE VICE PRESIDENT AND CHIEF TECHNOLOGY OFFICERMAHESH SAPTHARISHI 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
SENIOR VICE PRESIDENT, GENERAL COUNSELJAMES NIEWIARA 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
SENIOR VICE PRESIDENT, VIDEO SECURITY SOLUTIONSJOHN KEDZIERSKI 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
DIRECTORJAMES NIEWIARA 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
DIRECTORKATHERINE (KATIE) MAHER 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.00104,0002,000
PWP $ 0.00101,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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