| Name: | ALLEGION S&S LOCK HOLDING COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2014 (11 years ago) |
| Entity Number: | 4548901 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 11819 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC GUNNING | Chief Executive Officer | 11819 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-03-05 | Address | 11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-17 | 2024-01-24 | Address | 11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2014-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305005077 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 240124002306 | 2024-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-23 |
| 220323002588 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 200330060362 | 2020-03-30 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-67011 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180308006052 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160617006315 | 2016-06-17 | BIENNIAL STATEMENT | 2016-03-01 |
| 140321000768 | 2014-03-21 | APPLICATION OF AUTHORITY | 2014-03-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
