Entity Name: | AVIGILON USA CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 08 Jan 2019 (Companies founded in January 2019) |
Business ALEI: | 1295395 |
Annual report due: | 08 Jan 2025 |
NAICS code: | 423810 - Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers |
Business address: | 1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, 75202, United States |
Mailing address: | 1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, United States, 75202 |
Place of Formation: | DELAWARE |
E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Bruce Marley | Officer | 1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, 75202, United States | 1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, 75202, United States |
Uygar Gazioglu | Officer | 1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, 75202, United States | 1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, United States |
Katherine (Katie) Maher | Officer | 1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, 75202, United States | 1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, United States |
Kristin Kruska | Officer | 1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, 75202, United States | 1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, United States |
John (Jack) Molloy | Officer | 1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, 75202, United States | 1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Helen Carlier | Director | 1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, 75202, United States | 500 WEST MONROE STREET, CHICAGO, IL, 60661, United States |
James Niewiara | Director | 1717 MCKINNEY AVENUE SUITE 1590, DALLAS, TX, 75202, United States | 208 South Wilmington Street, Suite 200, Raleigh, NC, 27601, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012071621 | 2023-12-14 | No data | Annual Report | Annual Report | No data |
BF-0011240564 | 2023-01-10 | No data | Annual Report | Annual Report | No data |
BF-0010171814 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
0007086435 | 2021-01-29 | No data | Annual Report | Annual Report | 2021 |
0006701411 | 2019-12-26 | No data | Annual Report | Annual Report | 2020 |
0006313421 | 2019-01-08 | 2019-01-08 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website