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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
Purpose: WHOLESALING OF VIDEO SURVEILLANCE AND SECURITY SOLUTIONS
Principal Address: Google Maps Logo 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

Companies doing Other electronic parts and equipment merchant wholesalers

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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UYGAR GAZIOGLU

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KATHERINE (KATIE) MAHER

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ALEJANDRO DIEGUEZ

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HELEN CARLIER

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DANIEL REILLY

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JASON WINKLER

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MAHESH SAPTHARISHI

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JAMES NIEWIARA

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KRISTIN KRUSKA

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LAUREN E. HENDERSON

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XIAOLEI (TED) ZHOU

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VIVIANE DAMIAO

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JOHN KEDZIERSKI

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Related by address

No related companies by address

Date of last update: 13 May 2025

Sources: Rhode Island Department of State

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