VALEO ELECTRICAL SYSTEMS, INC.
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| Name: | VALEO ELECTRICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1994 (31 years ago) |
| Entity Number: | 1798830 |
| ZIP code: | 48083 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 150 STEPHENSON HIGHWAY, TROY, MI, United States, 48083 |
| Principal Address: | 150 STEPHENSON HWY, TROY, MI, United States, 48083 |
| Name | Role | Address |
|---|---|---|
| ANTOINE DOUTRIAUX | Chief Executive Officer | 8, RUE LOUIS LORMAND, LE MESNI ST DENIS, France |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 STEPHENSON HIGHWAY, TROY, MI, United States, 48083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-04 | 2012-03-07 | Address | 150 STHEPHENSON HWY, TROY, MI, 48083, USA (Type of address: Principal Executive Office) |
| 2003-10-24 | 2008-03-04 | Address | ATTN: LEGAL DEPT, 3000 UNIVERSITY DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office) |
| 2003-10-24 | 2010-03-15 | Address | 43 RUE BAYEN, PARIS, CEDEX 17, 75848, FRA (Type of address: Chief Executive Officer) |
| 2002-10-07 | 2013-12-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-04-11 | 2003-10-24 | Address | 3000 UNIVERSITY DRIVE, AUBURN HILLS, MI, 48326, 2356, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21495 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131205000111 | 2013-12-05 | CERTIFICATE OF MERGER | 2013-12-05 |
| 120307002588 | 2012-03-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100315002830 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080304002546 | 2008-03-04 | BIENNIAL STATEMENT | 2008-02-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State