Search icon

VALLI & VALLI (USA) INC.

Company Details

Name: VALLI & VALLI (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2009 (16 years ago)
Entity Number: 3775368
ZIP code: 06511
County: New York
Place of Formation: Delaware
Address: DIR.OF LEG. AFF.110 SARGENT DR, ASSA ABLOY AMERICAS, NEW HAVEN, CT, United States, 06511
Principal Address: 22 WEST 21ST STREET, 6TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
VALLI & VALLI (USA) INC. DOS Process Agent DIR.OF LEG. AFF.110 SARGENT DR, ASSA ABLOY AMERICAS, NEW HAVEN, CT, United States, 06511

Chief Executive Officer

Name Role Address
LUCAS BOSELLI Chief Executive Officer ASSA ABLOY INC, 110 SARGENT DRIVE, NEW HAVEN, CT, United States, 06511

History

Start date End date Type Value
2019-02-04 2021-02-18 Address DIR.OF LEG. AFF.110 SARGENT DR, ASSA ABLOY AMERICAS, NEW HAVEN, CT, 06511, USA (Type of address: Service of Process)
2017-02-01 2019-02-04 Address 22 WEST 21ST STREET,6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-02-01 2019-02-04 Address 22 WEST 21ST STREET,6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2015-02-03 2017-02-01 Address 964 THIRD AVENUE, 5TH FLOOR/ANNEX, A&D BUILDING, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office)
2015-02-03 2017-02-01 Address ASSA ABLOY INC., 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2013-02-15 2015-02-03 Address 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2011-03-04 2013-02-15 Address 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2011-03-04 2015-02-03 Address 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Principal Executive Office)
2011-03-04 2019-02-04 Address DIR.OF LEG. AFF.110 SARGENT DR, ASSA ABLOY AMERICAS, NEW HAVEN, CT, 06511, USA (Type of address: Service of Process)
2009-02-17 2011-03-04 Address DIR.OF LEG. AFF.110 SARGENT DR, ASSA ABLOY AMERICAS, NEW HAVEN, CT, 06511, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230202001493 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210218060294 2021-02-18 BIENNIAL STATEMENT 2021-02-01
190204060711 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170201006928 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150203006594 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130215006042 2013-02-15 BIENNIAL STATEMENT 2013-02-01
110304002262 2011-03-04 BIENNIAL STATEMENT 2011-02-01
090217000224 2009-02-17 APPLICATION OF AUTHORITY 2009-02-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State