Avigilon USA Corporation Overview
Avigilon USA Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 5, 2014 and is approximately ten years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Avigilon USA Corporation
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Key People
Who own Avigilon USA Corporation
Name | |
---|---|
John Jack Molloy 10 |
President
CEO
|
Jason J. Winkler 10 |
CEO
|
Uygar Gazioglu 12 |
Treasurer
|
Helen Carlier 12 |
Director
Treasurer
Secretary
|
Kristin Kruska 16 |
Secretary
NonSec
|
Alex Maktaz 3 |
Vice President
|
Daniel Pekofske 13 |
NonTreas
President
Treasurer
Director
Vice President
|
James Henderson |
NonPres
President
|
Mark S. Hacker 18 |
NonDir
Director
|
John K. Wozniak 17 |
NonDir
Director
|
Sue Conaster 3 |
NonDir
|
Alexander Fernandes 1 |
President
Director
NonDir
NonPres
|
Lauren E. Henderson 2 |
Treasurer
Secretary
|
Bruce Marley 1 |
Treasurer
Secretary
|
Joel Schuster |
Treasurer
Director
Secretary
NonDir
NonSec
NonTreas
|
Rob McDonald |
Treasurer
Secretary
|
Sue Conatser 8 |
Director
|
Bradley D. Bardua |
Director
|
Terry Bell 7 |
Vice President
|
Showing 8 records out of 19
Companies for Avigilon USA Corporation
Avigilon USA Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Information Availavble In Taxpayers Office |
Inactive
|
Governing Person
|
Known Addresses for Avigilon USA Corporation
Corporate Filings for Avigilon USA Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801946589 |
Date Filed: | Wednesday, March 5, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0506802015-8 |
Date Filed: | Monday, October 26, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04034597 |
Date Filed: | Thursday, June 8, 2017 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000005289 |
Date Filed: | Monday, November 19, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/5/2014 | Application for Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
10/26/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5.00 | |
11/30/2015 | Initial List | ||
10/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/13/2018 | Application for Amended Registration | ||
8/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
500 W Monroe St Chicago, IL 60661
701 5th Ave Seattle, WA 98104
4001 E Plano Pkwy Plano, TX 75074
1717 McKinney Ave Dallas, TX 75202
These addresses are known to be associated with Avigilon USA Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records