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VALEO ELECTRICAL SYSTEMS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
ANTOINE DOUTRIAUX Chief Executive Officer 8, RUE LOUIS LORMAND, LE MESNI ST DENIS, France

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 STEPHENSON HIGHWAY, TROY, MI, United States, 48083

History

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 2010-03-15 Address 43 RUE BAYEN, PARIS, CEDEX 17, 75848, FRA (Type of address: Chief Executive Officer)
2003-10-24 2008-03-04 Address ATTN: LEGAL DEPT, 3000 UNIVERSITY DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office)
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)
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2002-10-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-02 2003-10-24 Address 3000 UNIVERSITY DR, AUBURN HILLS, MI, 48326, 2356, USA (Type of address: Principal Executive Office)
1998-03-02 2000-04-11 Address ITT AUTOMOTIVE INC, 3000 UNIVERSITY DR, AUBURN HILLS, MI, 48326, 2356, USA (Type of address: Chief Executive Officer)
1996-03-20 1998-03-02 Address 3000 UNIVERSITY DR, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office)

Filings

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
060320003051 2006-03-20 BIENNIAL STATEMENT 2006-02-01
040226002051 2004-02-26 BIENNIAL STATEMENT 2004-02-01
031024002867 2003-10-24 BIENNIAL STATEMENT 2002-02-01
021007000657 2002-10-07 CERTIFICATE OF MERGER 2002-10-08
000411002811 2000-04-11 BIENNIAL STATEMENT 2000-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State