| Name: | AVIGILON USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2019 (6 years ago) |
| Entity Number: | 5490191 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1717 MCKINNEY AVENUE, SUITE 1590, DALLAS, TX, United States, 75202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN (JACK) MOLLOY | Chief Executive Officer | 1717 MCKINNEY AVENUE, SUITE 1590, DALLAS, TX, United States, 75202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 1717 MCKINNEY AVENUE, SUITE 1590, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer) |
| 2021-02-25 | 2023-03-31 | Address | 1717 MCKINNEY AVENUE, SUITE 1590, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer) |
| 2019-02-07 | 2023-03-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-07 | 2023-03-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331001813 | 2023-03-31 | BIENNIAL STATEMENT | 2023-02-01 |
| 210225060029 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207000275 | 2019-02-07 | APPLICATION OF AUTHORITY | 2019-02-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
