| 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 (4 months ago) |
| Date of Status Change: | 17 Sep 2024 (4 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 |
| NAICS: | 332510 - Hardware Manufacturing |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J WAGNES | PRESIDENT | 11819 NORTH PENNSYLVANIA ST. CARMEL, IN 46032 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS J MARTINEAU | TREASURER | 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA |
| Name | Role | Address |
|---|---|---|
| HATSUKI MIYATA | SECRETARY | 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY N BRAUN | SVP | 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVID SIMPSON | VICE PRESIDENT | 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA |
| Name | Role | Address |
|---|---|---|
| DAVID S ILARDI | SR VICE PRESIDENT | 11819 N PENNSYLVANIA ST. CARMEL, IN 46032 USA |
| 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 |
| 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
