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Allegion S&S Lock Holding Company Inc

Company Details

Name: Allegion S&S Lock Holding Company Inc
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 03 Mar 2014 (11 years ago)
Date of Dissolution: 17 Sep 2024 (7 months ago)
Date of Status Change: 17 Sep 2024 (7 months ago)
Identification Number: 000910780
Place of Formation: DELAWARE
Principal Address: 11819 N PENNSYLVANIA STREET, CARMEL, IN, 46032, USA
Mailing Address: 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, USA
Purpose: MANUFACTURER OF RESIDENTIAL AND COMMERCIAL SAFETY AND SECURITY PRODUCTS

Industry & Business Activity

NAICS

332510 Hardware Manufacturing

This industry comprises establishments primarily engaged in manufacturing metal hardware, such as metal hinges, metal handles, keys, and locks (except coin-operated, time locks). Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MICHAEL J WAGNES PRESIDENT 11819 NORTH PENNSYLVANIA ST. CARMEL, IN 46032 USA

TREASURER

Name Role Address
THOMAS J MARTINEAU TREASURER 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA

SECRETARY

Name Role Address
HATSUKI MIYATA SECRETARY 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA

SVP

Name Role Address
JEFFREY N BRAUN SVP 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA

ASSISTANT SECRETARY

Name Role Address
ROGER BARRETT ASSISTANT SECRETARY 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA
ANGELA M HATSERAS ASSISTANT SECRETARY 11819 N PENNSYLVANIA ST. CARMEL, IN 46032 USA

VICE PRESIDENT

Name Role Address
DAVID SIMPSON VICE PRESIDENT 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA

SR VICE PRESIDENT

Name Role Address
DAVID S ILARDI SR VICE PRESIDENT 11819 N PENNSYLVANIA ST. CARMEL, IN 46032 USA

DIRECTOR

Name Role Address
DAVID SIMPSON DIRECTOR 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA
THOMAS J MARTINEAU DIRECTOR 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA

Filings

Number Name File Date
202459559580 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457209720 Revocation Notice For Failure to File An Annual Report 2024-06-25
202444667760 Statement of Change of Registered/Resident Agent 2024-01-24
202333917040 Annual Report 2023-04-25
202216322820 Annual Report 2022-04-29
202192724120 Annual Report 2021-02-24
202036063260 Annual Report 2020-03-09
201985942970 Annual Report 2019-02-05
201860301760 Annual Report 2018-03-15
201629069980 Annual Report 2016-12-22

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State