VALLI & VALLI (USA) INC.
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| 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 |
| Principal Address: | 22 West 21st Street, 6th Floor, New York, NY, United States, 10010 |
| Address: | DIR.OF LEG. AFF.110 SARGENT DR, ASSA ABLOY AMERICAS, NEW HAVEN, CT, United States, 06511 |
| 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 |
|---|---|---|---|
| 2025-02-14 | 2025-02-14 | Address | ASSA ABLOY INC, 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer) |
| 2025-02-14 | 2025-02-14 | Address | 110 SARGENT, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer) |
| 2021-02-18 | 2025-02-14 | Address | DIR.OF LEG. AFF.110 SARGENT DR, ASSA ABLOY AMERICAS, NEW HAVEN, CT, 06511, USA (Type of address: Service of Process) |
| 2019-02-04 | 2025-02-14 | Address | 110 SARGENT, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250214000214 | 2025-02-14 | BIENNIAL STATEMENT | 2025-02-14 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State