| Entity Name: | AVIGILON USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Nov 2018 (6 years ago) |
| Document Number: | F18000005289 |
| FEI/EIN Number | 61-1698626 |
| Address: | 1717 McKinney Avenue, Suite 1590, Dallas, TX, 75202, US |
| Mail Address: | 1717 McKinney Avenue, Suite 1590, Dallas, TX, 75202, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Reilly Daniel | Seni | 1717 McKinney Avenue, Dallas, TX, 75202 |
| Niewiara James | Seni | 1717 McKinney Avenue, Dallas, TX, 75202 |
| Kedzierski John | Seni | 1717 McKinney Avenue, Dallas, TX, 75202 |
| Name | Role | Address |
|---|---|---|
| Winkler Jason | Exec | 1717 McKinney Avenue, Dallas, TX, 75202 |
| Saptharishi Mahesh | Exec | 1717 McKinney Avenue, Dallas, TX, 75202 |
| Name | Role | Address |
|---|---|---|
| Maktaz Alex | Vice President | 1717 McKinney Avenue, Dallas, TX, 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1717 McKinney Avenue, Suite 1590, Dallas, TX 75202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-08 |
| Foreign Profit | 2018-11-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
