Search icon

Valeo NAND, Inc.

Company Details

Name: Valeo NAND, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 14 May 2012 (13 years ago)
Organization Date: 01 Apr 2009 (16 years ago)
Authority Date: 14 May 2012 (13 years ago)
Last Annual Report: 07 May 2013 (12 years ago)
Organization Number: 0829021
Principal Office: 150 STEPHENSON HIGHWAY , TROY , MI 48083
Place of Formation: NEW YORK

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Gabrial Diab Treasurer

Director

Name Role
Francoise Colpron Director
Gabrial Diab Director

President

Name Role
Francoise Colpron President

Secretary

Name Role
Thomas Miller Secretary

Vice President

Name Role
Peter Henry Vice President

Assumed Names

Name Status Expiration Date
VALEO, INC. Unknown No data
NILES AMERICA MICHIGAN, INC. Inactive 2018-02-08
NILES AMERICA WINTECH, INC. Inactive 2018-02-08
NILES USA, INC. Inactive 2018-02-08

Filings

Name File Date
App. for Certificate of Withdrawal 2014-01-02
Annual Report 2013-05-07
Certificate of Assumed Name 2013-02-08
Certificate of Assumed Name 2013-02-08
Certificate of Assumed Name 2013-02-08
Amendment 2013-01-24
Principal Office Address Change 2013-01-23
Registered Agent name/address change 2013-01-23

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State