VALEO THERMAL COMMERCIAL VEHICLES NORTH AMERICA, INC.

Company Details

Entity Name:	VALEO THERMAL COMMERCIAL VEHICLES NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	29 Sep 2014 (10 years ago)
Date of dissolution:	30 May 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	30 May 2018 (7 years ago)
Document Number:	F14000004081
FEI/EIN Number	32-0105819
Address:	22150 CHALLENGER DRIVE, ELKHART, IN 46514
Mail Address:	P.O. BOX 1905, Elkhart, IN 46515
Place of Formation:	INDIANA

President

Name	Role	Address
CUMMINGS, CASEY	President	22150 Challenger Drive, Elkhart, IN 46514

Treasurer

Name	Role	Address
Quet, Alexandre	Treasurer	22150 Challenger Drive, Elkhart, IN 46514

Secretary

Name	Role	Address
Smith, Jr., Hugh M	Secretary	150 Stephenson Highway, Troy, MI 48083

Director

Name	Role	Address
Sondermann, Mark	Director	Friedrichshafenerstr. 7, Gilching 82205 DE
Cummings, Casey	Director	22150 Challenger Drive, Elkhart, IN 46514

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000081341	AUTOMOTIVE CLIMATE CONTROL	EXPIRED	2017-07-31	2022-12-31	No data	22150 CHALLENGER DRIVE, ELKHART, IN, 46514

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-05-30	No data	No data
REGISTERED AGENT CHANGED	2018-05-30	REGISTERED AGENT REVOKED	No data
NAME CHANGE AMENDMENT	2017-07-26	VALEO THERMAL COMMERCIAL VEHICLES NORTH AMERICA, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2017-07-25	22150 CHALLENGER DRIVE, ELKHART, IN 46514	No data
CHANGE OF MAILING ADDRESS	2017-03-24	22150 CHALLENGER DRIVE, ELKHART, IN 46514	No data

Documents

Name	Date
Withdrawal	2018-05-30
ANNUAL REPORT	2018-04-05
Name Change	2017-07-26
Reg. Agent Change	2017-07-25
ANNUAL REPORT	2017-03-24
ANNUAL REPORT	2016-03-08
ANNUAL REPORT	2015-03-18
Foreign Profit	2014-09-29

Date of last update: 21 Jan 2025

Sources: Florida Department of State