| Entity Name: | ASSA ABLOY GLOBAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Sep 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | F02000004555 |
| FEI/EIN Number |
75-1912404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 110 Sargent Drive, New Haven, CT, 06511, US |
| Address: | 631 International Parkway, Suite 100, Richardson, TX, 75081, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Aznar Nicolas | Director | 631 International Parkway, Suite 100, Richardson, TX, 75081 |
| Aznar Nicolas | Treasurer | 631 International Parkway, Suite 100, Richardson, TX, 75081 |
| Tunberg Catharina | Chie | 631 International Parkway, Suite 100, Richardson, TX, 75081 |
| Sut Christophe | Exec | 631 International Parkway, Suite 100, Richardson, TX, 75081 |
| Aznar Nicolas | President | 631 International Parkway, Suite 100, Richardson, TX, 75081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000128677 | EZ ACCESS | ACTIVE | 2023-10-18 | 2028-12-31 | - | 418 SANTAN ROSA CT, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 631 International Parkway, Suite 100, Richardson, TX 75081 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 631 International Parkway, Suite 100, Richardson, TX 75081 | - |
| NAME CHANGE AMENDMENT | 2020-01-17 | ASSA ABLOY GLOBAL SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2004-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-02 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2002-10-23 | ASSA ABLOY HOSPITALITY INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-03 |
| Name Change | 2020-01-21 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
