| Entity Name: | AVIGILON USA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Jan 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: 25 Nov 2024
Sources: Connecticut's Official State Website
