| Entity Name: | ASSA ABLOY GLOBAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Sep 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | F02000004555 |
| FEI/EIN Number | 75-1912404 |
| Mail Address: | 110 Sargent Drive, New Haven, CT 06511 |
| Address: | 631 International Parkway, Suite 100, Richardson, TX 75081 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Aznar, Nicolas | President | 631 International Parkway, Suite 100, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Aznar, Nicolas | Director | 631 International Parkway, Suite 100, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Aznar, Nicolas | Treasurer | 631 International Parkway, Suite 100, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Tunberg, Catharina | Chief Technology Officer | 631 International Parkway, Suite 100, Richardson, TX 75081 |
| Name | Role | Address |
|---|---|---|
| Sut, Christophe | Executive Vice 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 631 International Parkway, Suite 100, Richardson, TX 75081 | No data |
| NAME CHANGE AMENDMENT | 2020-01-17 | ASSA ABLOY GLOBAL SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2004-11-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-11-02 | CT CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-10-23 | ASSA ABLOY HOSPITALITY INC. | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
