| Name: | Allegion US Holding Company Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 18 Feb 2015 (10 years ago) |
| Date of Dissolution: | 17 Sep 2024 (4 months ago) |
| Date of Status Change: | 17 Sep 2024 (4 months ago) |
| Identification Number: | 001063664 |
| Place of Formation: | DELAWARE |
| Principal 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 |
|---|---|---|
| JOHN STONE | PRESIDENT | 11819 NORTH PENNSYLVANIA STREET 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 |
|---|---|---|
| PATRICK S. SHANNON | CFO | 11819 NORTH PENNSYLVANIA STREET CARMEL, IN 46032 USA |
| Name | Role | Address |
|---|---|---|
| SHELLEEN A. MEADOR | VICE PRESIDENT | 11819 NORTH PENNSYLVANIA STREET CARMEL, IN 46032 USA |
| TRACY KEMP | VICE PRESIDENT | 11819 NORTH PENNSYLVANIA STREET CARMEL, IN 46032 USA |
| VINCENT WENOS | VICE PRESIDENT | 11819 NORTH PENNSYLVANIA STREET CARMEL, IN 46032 USA |
| TIMOTHY P. ECKERSLEY | VICE PRESIDENT | 11819 NORTH PENNSYLVANIA STREET CARMEL, IN 46032 USA |
| DOUGLAS P. RANCK | VICE PRESIDENT | 11819 NORTH PENNSYLVANIA STREET CARMEL, IN 46032 USA |
| CYNTHIA D FARRER | VICE PRESIDENT | 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY BRAUN | SVP | 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA |
| Name | Role | Address |
|---|---|---|
| ROGER BARRETT | ASSISTANT SECRETARY | 11819 NORTH PENNSYLVANIA STREET CARMEL, IN 46032 USA |
| Name | Role | Address |
|---|---|---|
| DAVID SIMPSON | VP | 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL WAGNES | DIRECTOR | 11819 NORTH PENNSYLVANIA STREET CARMEL, IN 46032 USA |
| JOHN STONE | DIRECTOR | 11819 NORTH PENNSYLVANIA STREET CARMEL, IN 46032 USA |
| JEFFREY BRAUN | DIRECTOR | 11819 N PENNSYLVANIA ST CARMEL, IN 46032 USA |
| Number | Name | File Date |
|---|---|---|
| 202459563190 | Revocation Certificate For Failure to File the Annual Report for the Year | 2024-09-17 |
| 202457216890 | Revocation Notice For Failure to File An Annual Report | 2024-06-25 |
| 202444665360 | Statement of Change of Registered/Resident Agent | 2024-01-24 |
| 202334082530 | Annual Report | 2023-04-26 |
| 202216309100 | Annual Report | 2022-04-29 |
| 202192722360 | Annual Report | 2021-02-24 |
| 202036064320 | Annual Report | 2020-03-09 |
| 201985944000 | Annual Report | 2019-02-05 |
| 201860303520 | Annual Report | 2018-03-15 |
| 201629073860 | Annual Report | 2016-12-22 |
Date of last update: 20 Oct 2024
Sources: Rhode Island Department of State
