| Name: | VALEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1914 (110 years ago) (Companies founded in August 1914) |
| Date of dissolution: | 05 Dec 2013 |
| Entity Number: | 11246 |
| ZIP code: | 10005 (Companies in Chautauqua, 10005) |
| County: | Chautauqua |
| Place of Formation: | New York |
| Principal Address: | 150 STEPHENSON HIGHWAY, TROY, MI, United States, 48083 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 10000000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCOISE COLPRON | Chief Executive Officer | 150 STEPHENSON HWY, TROY, MI, United States, 48083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-09 | 2010-09-20 | Address | 4100 NORTH ATLANTIC BLVD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2006-08-30 | 2008-09-09 | Address | 4100 NORTH ATLANTIC BLVD, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office) |
| 2006-08-30 | 2008-09-09 | Address | 3000 UNIVERSITY DR, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2006-08-30 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2006-08-30 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 2003-10-21 | 2004-09-15 | Address | ATTN: LEGAL DEPT, J. SHERBIN, 4100 N. ATLANTIC BLVD., AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-13 | 2012-12-21 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 1998-09-01 | 2004-09-15 | Address | 4100 N ATLANTIC BLVD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-193 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131205000111 | 2013-12-05 | CERTIFICATE OF MERGER | 2013-12-05 |
| 131205000095 | 2013-12-05 | CERTIFICATE OF MERGER | 2013-12-05 |
| 121224000218 | 2012-12-24 | CERTIFICATE OF MERGER | 2012-12-24 |
| 121224000460 | 2012-12-24 | CERTIFICATE OF MERGER | 2012-12-24 |
| 121224000210 | 2012-12-24 | CERTIFICATE OF MERGER | 2012-12-24 |
| 121221000505 | 2012-12-21 | CERTIFICATE OF MERGER | 2012-12-21 |
| 120816006047 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100920002633 | 2010-09-20 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
