WATCHGUARD VIDEO, INC.

Company Details

Entity Name:	WATCHGUARD VIDEO, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	15 Nov 2017
Business ALEI:	1255559
Annual report due:	15 Nov 2025
NAICS code:	713990 - All Other Amusement and Recreation Industries
Business address:	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States
Mailing address:	415 E. EXCHANGE PARKWAY, ALLEN, TX, United States, 75103
Place of Formation:	DELAWARE
E-Mail:	CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM
E-Mail:	sttax@motorolasolutions.com

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Officer

Name	Role	Business address	Residence address
JOHN (JACK) MOLLOY	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75013, United States	500 W MONROE STREET, CHICAGO, IL, 60661, United States
KRISTIN KRUSKA	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75013, United States	500 WEST MONROE STREET, CHICAGO, IL, 60661, United States
UYGAR GAZIOGLU	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75013, United States	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75013, United States
Christine Perochena	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States
Jason Winkler	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	500 WEST MONROE STREET, CHICAGO, IL, 60661, United States
James Niewiara	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Josh Strickland	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Katherine (Katie) Maher	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, United States
Lauren E. Henderson	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Alejandro Dieguez	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Ryan Christensen	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States
Arash Kalantari	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Terry Bell	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Jennifer Leong	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
John Kedzierski	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Helen Carlier	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	500 WEST MONROE STREET, CHICAGO, IL, 60661, United States
Mahesh Saptharishi	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States
Alice Su	Officer	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States

Director

Name	Role	Business address	Residence address
HELEN CARLIER	Director	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75013, United States	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75013, United States
Katherine (Katie) Maher	Director	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, United States
James Niewiara	Director	415 E. EXCHANGE PARKWAY, ALLEN, TX, 75103, United States	208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012116475	2024-10-16	No data	Annual Report	Annual Report	No data
BF-0011345832	2023-10-16	No data	Annual Report	Annual Report	No data
BF-0010311263	2022-10-31	No data	Annual Report	Annual Report	2022
BF-0009825337	2021-11-02	No data	Annual Report	Annual Report	No data
0007306392	2021-04-21	No data	Annual Report	Annual Report	2020
0006668755	2019-10-29	No data	Annual Report	Annual Report	2019
0006668746	2019-10-29	No data	Annual Report	Annual Report	2018
0006653079	2019-09-27	2019-09-27	Change of Agent	Agent Change	No data
0005966735	2017-11-15	2017-11-15	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website