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ALLEGION US HOLDING III INC.

Company Details

Name: ALLEGION US HOLDING III INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2023 (2 years ago)
Entity Number: 6739887
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: ALLEGION US HOLDING III INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 11819 N Pennsylvania St, Carmel, IN, United States, 46032

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NICKOLAS A. MUSIAL Chief Executive Officer 11819 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-01-24 2025-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-24 2025-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-23 2024-01-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-23 2024-01-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203002861 2025-02-03 BIENNIAL STATEMENT 2025-02-03
240124002416 2024-01-23 CERTIFICATE OF CHANGE BY ENTITY 2024-01-23
230223001127 2023-02-22 APPLICATION OF AUTHORITY 2023-02-22

Date of last update: 03 Mar 2025

Sources: New York Secretary of State