Avigilon USA Corporation

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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
Purpose:	WHOLESALING OF VIDEO SURVEILLANCE AND SECURITY SOLUTIONS
Principal Address:	1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, 75202, USA

Industry & Business Activity

NAICS

423690 Other Electronic Parts and Equipment Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of electronic parts and equipment (except electrical apparatus and equipment, wiring supplies, and construction materials; electrical and electronic appliances; and television sets and radios). Learn more at the U.S. Census Bureau

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
ALEJANDRO DIEGUEZ	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

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
XIAOLEI (TED) ZHOU	ASSISTANT SECRETARY, TAX	1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA
VIVIANE DAMIAO	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

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
XIAOLEI (TED) ZHOU	DIRECTOR	1717 MCKINNEY AVENUE, SUITE 1590 DALLAS, TX 75202 USA

SECRETARY

Name	Role	Address
KRISTIN KRUSKA	SECRETARY	500 WEST MONROE STREET CHICAGO, IL 60661 USA

SENIOR VICE PRESIDENT, ENTERPRISE SALES

Name	Role	Address
JOHN KEDZIERSKI	SENIOR VICE PRESIDENT, ENTERPRISE SALES	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

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Date of last update: 15 Jul 2025

Sources: Rhode Island Department of State