Valeo North America, Inc. Overview
Valeo North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, June 22, 1994 and is approximately thirty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Valeo North America, Inc.
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Key People
Who own Valeo North America, Inc.
Name | |
---|---|
Francoise Colpron 6 |
President
Director
NonDir
NonPres
Secretary
|
David Arnould 1 |
Treasurer
Director
NonTreas
|
Hugh M. Smith 3 |
Secretary
NonSec
|
Christophe Perillat |
Director
|
Jeffrey Shay |
Vice President
|
Stephane Prince |
Vice President
|
James Montagano |
Vice President
|
Allen Traylor |
Vice President
|
Emmanuel Lassalle |
Vice President
|
Marcin Walczak |
Vice President
|
Robert Kieliszek 1 |
Assistant Treasurer
|
Sanjay Sethi |
Assistant Treasurer
|
Bertrand Larrere |
Assistant Treasurer
|
Lionel Orfao |
Assistant Treasurer
|
Luc Bleriot |
President
Director
|
Antoine Doutriaux |
President
|
Gabrial Diab 1 |
Treasurer
Director
|
Hamid Zaimi 1 |
Treasurer
|
Thomas Miller 4 |
Secretary
|
Andy Smith 1 |
Secretary
|
Jerry Dittrich |
Executive Vp
Executive Vice Presi
|
Showing 8 records out of 21
Known Addresses for Valeo North America, Inc.
Corporate Filings for Valeo North America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10057506 |
Date Filed: | Wednesday, June 22, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03632750 |
Date Filed: | Thursday, January 2, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0520752016-0 |
Date Filed: | Tuesday, November 29, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/22/1994 | Application For Certificate Of Authority | ||
10/5/1998 | Application For Amended Certificate Of Authority | ||
12/21/1998 | Certificate of Assumed Business Name | ||
7/5/2001 | Certificate of Assumed Business Name | ||
11/19/2001 | Abandonment of Assumed Business Name | ||
11/19/2001 | Abandonment of Assumed Business Name | ||
8/30/2002 | Tax Forfeiture | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/2/2004 | Reinstatement | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/21/2012 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
1/9/2013 | Certificate of Assumed Business Name | ||
1/9/2013 | Certificate of Assumed Business Name | ||
1/9/2013 | Certificate of Assumed Business Name | ||
1/9/2013 | Certificate of Assumed Business Name | ||
1/9/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/20/2014 | Application for Amended Registration | ||
3/24/2014 | Certificate of Assumed Business Name | ||
3/24/2014 | Certificate of Assumed Business Name | ||
3/24/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
10/28/2016 | Tax Forfeiture | ||
11/29/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 6,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000.00 | |
12/6/2016 | Initial List | ||
2/8/2017 | Amended List | ||
9/21/2017 | Annual List | ||
11/30/2017 | Amended List | ||
7/5/2018 | Reinstatement | ||
7/6/2018 | Certificate of Assumed Business Name | ||
9/11/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Valeo North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records