| Name: | AVIGILON USA CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 07 Mar 2019 (6 years ago) |
| Authority Date: | 07 Mar 2019 (6 years ago) |
| Last Annual Report: | 14 Jun 2024 (8 months ago) |
| Organization Number: | 1051034 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1717 MCKINNEY AVENUE, SUITE 1590, DALLAS, TX 75202 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Helen Carlier | Officer |
| Terry Bell | Officer |
| Lauren E. Henderson | Officer |
| Uygar Gazioglu | Officer |
| Daniel Reilly | Officer |
| Jason Winkler | Officer |
| Mahesh Saptharishi | Officer |
| James Niewiara | Officer |
| John Kedzierski | Officer |
| Alex Maktaz | Officer |
| Name | Role |
|---|---|
| John (Jack) Molloy | President |
| Name | Role |
|---|---|
| Bruce Marley | Treasurer |
| Uygar Gazioglu | Treasurer |
| Name | Role |
|---|---|
| Kristin Kruska | Secretary |
| Name | Role |
|---|---|
| Katherine (Katie) Maher | Director |
| James Niewiara | Director |
| Helen Carlier | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-14 |
| Annual Report | 2023-04-03 |
| Annual Report | 2022-04-21 |
| Annual Report | 2021-06-07 |
| Annual Report | 2020-06-09 |
| Application for Certificate of Authority(Corp) | 2019-03-07 |
Date of last update: 23 Nov 2024
Sources: Kentucky Secretary of State
