AVA SECURITY, INC.

Company Details

Entity Name:	AVA SECURITY, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	01 Sep 2017
Business ALEI:	1250557
Annual report due:	01 Sep 2025
NAICS code:	561621 - Security Systems Services (except Locksmiths)
Business address:	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Mailing address:	208 South Wilmington Street, Suite 200, Raleigh, NC, United States, 27601
Place of Formation:	DELAWARE
E-Mail:	cls-ctarmsevidence@wolterskluwer.com

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Officer

Name	Role	Business address	Residence address
Jason Winkler	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	500 WEST MONROE STREET, CHICAGO, IL, 60661, United States
Katherine (Katie) Maher	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, United States
James Niewiara	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
John (Jack) Molloy	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, United States
Jennifer Leong	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Uygar Gazioglu	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, United States
Josh Strickland	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Alejandro Dieguez	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Kristin Kruska	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, United States
John Kedzierski	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Arash Kalantari	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Mahesh Saptharishi	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Helen Carlier	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	500 WEST MONROE STREET, CHICAGO, IL, 60661, United States
Terry Bell	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Lauren E. Henderson	Officer	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States

Director

Name	Role	Business address	Residence address
Katherine (Katie) Maher	Director	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, United States
James Niewiara	Director	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Helen Carlier	Director	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States	500 WEST MONROE STREET, CHICAGO, IL, 60661, United States

History

Type	Old value	New value	Date of change
Name change	JAZZ NETWORKS, INC.	AVA SECURITY, INC.	2020-09-22

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012110860	2024-08-02	No data	Annual Report	Annual Report	No data
BF-0011339262	2023-08-02	No data	Annual Report	Annual Report	No data
BF-0009815678	2022-09-14	No data	Annual Report	Annual Report	No data
BF-0010837610	2022-09-14	No data	Annual Report	Annual Report	No data
BF-0010518302	2022-03-23	2022-03-23	Change of Agent	Agent Change	No data
0006994266	2020-09-28	2020-09-28	Change of Agent	Agent Change	No data
0006984647	2020-09-22	2020-09-22	Amendment	Amend Name	No data
0006982860	2020-09-18	No data	Annual Report	Annual Report	2018
0006982864	2020-09-18	No data	Annual Report	Annual Report	2019
0006982866	2020-09-18	No data	Annual Report	Annual Report	2020
0005933025	2017-09-01	2017-09-01	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website