Valeo North America, Inc.

Company Details

Name:	Valeo North America, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	03 Jan 2014 (11 years ago)
Business ID:	1033591
State of Incorporation:	DELAWARE
Principal Office Address:	150 Stephenson HighwayTroy, MI 48083

Director

Name	Role	Address
Jeffrey Shay	Director	150 Stephenson Highway, Troy, MI 48083
David Arnould	Director	150 Stephenson Highway, Troy, MI 48083
Christophe Perillat	Director	100 rue de Courcelles, Paris, France 75017

President

Name	Role	Address
Jeffrey Shay	President	150 Stephenson Highway, Troy, MI 48083

Vice President

Name	Role	Address
Jeffrey Shay	Vice President	150 Stephenson Highway, Troy, MI 48083
Marco Hernandez	Vice President	Avenida Circuito Mexico No. 160, Z.I. Parque Tres Naciones, San Luis Potosi, Mexico 78395
Gregory Mourat	Vice President	1231 A Avenue North, Seymour, IN 47274
Matthieu Paillard	Vice President	4100 North Atlantic Boulevard, Auburn Hills, MI 48326
Burak Akin	Vice President	70 rue Pleyel, Saint Denis, France 93285
Thierry Mahe	Vice President	Avenida Santiago Sur 112, Parque Ind Colinas de San Luis, Carretera 70, San Luis Potosi, Mexico 78423

Treasurer

Name	Role	Address
David Arnould	Treasurer	150 Stephenson Highway, Troy, MI 48083

Secretary

Name	Role	Address
Seth Drucker	Secretary	150 Stephenson Highway, Troy, MI 48083

Chairman

Name	Role	Address
Christophe Perillat	Chairman	100 rue de Courcelles, Paris, France 75017

Assistant Treasurer

Name	Role	Address
Robert Kieliszek	Assistant Treasurer	150 Stephenson Highway, Troy, MI 48083
Lionel Orfao	Assistant Treasurer	AvenidaIntermex 1681, Parque Industrial intermex, Juarez Cuidad, Mexico 32575
Fabrice Engrand	Assistant Treasurer	4100 North Atlantic Boulevard, Auburn Hills, MI 48326
Emmanuel Martin	Assistant Treasurer	1231 A Avenue North, Seymour, IN 47274

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-01	Annual Report For Valeo North America, Inc.
Annual Report	Filed	2023-02-15	Annual Report For Valeo North America, Inc.
Annual Report	Filed	2022-02-16	Annual Report For Valeo North America, Inc.
Annual Report	Filed	2021-02-15	Annual Report For Valeo North America, Inc.
Annual Report	Filed	2020-03-05	Annual Report For Valeo North America, Inc.
Annual Report	Filed	2019-03-19	Annual Report For Valeo North America, Inc.
Annual Report	Filed	2018-04-05	Annual Report For Valeo North America, Inc.
Annual Report	Filed	2017-03-10	Annual Report For Valeo North America, Inc.
Annual Report	Filed	2016-03-18	Annual Report For Valeo North America, Inc.
Notice to Dissolve/Revoke	Filed	2015-09-16	Notice to Dissolve/Revoke
Annual Report	Filed	2015-02-04	Annual Report For Valeo North America, Inc.
Formation Form	Filed	2014-01-03	Formation

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1700005

Civil Rights Employment

2017-01-12

settled

Circuit	Fifth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	4
Filing Date	2017-01-12
Termination Date	2018-03-28
Date Issue Joined	2017-07-25
Section	1332
Sub Section	ED
Status	Terminated

Parties

Name	WEST
Role	Plaintiff

Name	Tri-State Environmental, LLC
Role	Defendant

Name	TERRY
Role	Plaintiff

Name	Valeo North America, Inc.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: Mississippi Secretary of State