| Entity Name: | ALLEGION US HOLDING COMPANY INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Apr 2014 |
| Business ALEI: | 1140961 |
| Annual report due: | 21 Apr 2025 |
| NAICS code: | 332510 - Hardware Manufacturing |
| Business address: | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States |
| Mailing address: | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, United States, 46032 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John H. Stone | Officer | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States |
| Michael J. Wagnes | Officer | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States |
| Timothy P. Eckersley | Officer | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States |
| David Llardi | Officer | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States |
| DAVID SIMPSON | Officer | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States | 2 Branch Rd, 4f, Thomaston, CT, 06787-1936, United States |
| Roger Barrett | Officer | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States |
| Eric Gunning | Officer | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States | 11819 N. PENNSYLVANIA ST, CARMEL, IN, 46032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John H. Stone | Director | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States |
| Michael J. Wagnes | Director | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States |
| Jeffrey N. Braun | Director | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States | 11819 NORTH PENNSYLVANIA STREET, CARMEL, IN, 46032, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012308334 | 2024-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0012537227 | 2024-01-23 | 2024-01-23 | Change of Agent | Agent Change | No data |
| BF-0011319557 | 2023-04-26 | No data | Annual Report | Annual Report | No data |
| BF-0010309484 | 2022-04-29 | No data | Annual Report | Annual Report | 2022 |
| 0007298084 | 2021-04-13 | No data | Annual Report | Annual Report | 2021 |
| 0006884006 | 2020-04-14 | No data | Annual Report | Annual Report | 2020 |
| 0006478475 | 2019-03-20 | No data | Annual Report | Annual Report | 2019 |
| 0006167253 | 2018-04-23 | No data | Annual Report | Annual Report | 2018 |
| 0005797359 | 2017-03-20 | No data | Annual Report | Annual Report | 2017 |
| 0005589703 | 2016-06-21 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
