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Avigilon USA Corporation

Company Details

Name: Avigilon USA Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Mar 2019 (6 years ago)
Identification Number: 001693678
Place of Formation: DELAWARE
Principal Address: 1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, 75202, USA
Purpose: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
NAICS: 561621 - Security Systems Services (except Locksmiths)

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JOHN (JACK) MOLLOY PRESIDENT 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

TREASURER

Name Role Address
UYGAR GAZIOGLU TREASURER 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

SENIOR VICE PRESIDENT

Name Role Address
UYGAR GAZIOGLU SENIOR VICE PRESIDENT 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

CORPORATE VICE PRESIDENT AND CONTROLLER

Name Role Address
KATHERINE (KATIE) MAHER CORPORATE VICE PRESIDENT AND CONTROLLER 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

VICE PRESIDENT, ETHICS AND COMPLIANCE

Name Role Address
TERRY BELL VICE PRESIDENT, ETHICS AND COMPLIANCE 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

VICE PRESIDENT

Name Role Address
ALEX MAKTAZ VICE PRESIDENT 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

ASSISTANT SECRETARY

Name Role Address
JENNIFER LEONG ASSISTANT SECRETARY 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
BRUCE MARLEY ASSISTANT SECRETARY 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
LAUREN E. HENDERSON ASSISTANT SECRETARY 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
ALEJANDRO DIEGUEZ ASSISTANT SECRETARY 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

CORPORATE VICE PRESIDENT, INTELLECTUAL PROPERTY

Name Role Address
JOSH STRICKLAND CORPORATE VICE PRESIDENT, INTELLECTUAL PROPERTY 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

ASSISTANT TREASURER

Name Role Address
ARASH KALANTARI ASSISTANT TREASURER 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

ASSISTANT SECRETARY, TAX

Name Role Address
HELEN CARLIER ASSISTANT SECRETARY, TAX 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

SENIOR VICE PRESIDENT, FINANCE

Name Role Address
DANIEL REILLY SENIOR VICE PRESIDENT, FINANCE 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

EXECUTIVE VICE PRESIDENT, FINANCE

Name Role Address
JASON WINKLER EXECUTIVE VICE PRESIDENT, FINANCE 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

EXECUTIVE VICE PRESIDENT AND CHIEF TECHNOLOGY OFFICER

Name Role Address
MAHESH SAPTHARISHI EXECUTIVE VICE PRESIDENT AND CHIEF TECHNOLOGY OFFICER 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

SENIOR VICE PRESIDENT, GENERAL COUNSEL

Name Role Address
JAMES NIEWIARA SENIOR VICE PRESIDENT, GENERAL COUNSEL 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

SENIOR VICE PRESIDENT, VIDEO SECURITY SOLUTIONS

Name Role Address
JOHN KEDZIERSKI SENIOR VICE PRESIDENT, VIDEO SECURITY SOLUTIONS 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

DIRECTOR

Name Role Address
JAMES NIEWIARA DIRECTOR 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
KATHERINE (KATIE) MAHER DIRECTOR 1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

Filings

Number Name File Date
202450228340 Annual Report 2024-04-05
202331682490 Annual Report 2023-03-25
202214660500 Annual Report 2022-04-13
202191469400 Annual Report 2021-02-16
202035400840 Annual Report 2020-02-27
201988294120 Application for Certificate of Authority 2019-03-07

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Related by address

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Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State

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