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