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AMERISTAR PERIMETER SECURITY USA INC. - Florida Company Profile

Company Details

Entity Name: AMERISTAR PERIMETER SECURITY USA 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: 14 Oct 2013 (12 years ago)
Document Number: F13000004457
FEI/EIN Number 46-3497918

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 110 Sargent Drive, New Haven, CT, 06511, US
Address: 1555 North Mingo Road, Tulsa, OK, 74116, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Ambrosini David M Director 1555 North Mingo Road, Tulsa, OK, 74116
Heslin Page Secretary 1555 North Mingo Road, Tulsa, OK, 74116
Hurley Joseph Treasurer 1555 North Mingo Road, Tulsa, OK, 74116
Ambrosini David M Vice President 1555 North Mingo Road, Tulsa, OK, 74116
Pool Lori Vice President 1555 North Mingo Road, Tulsa, OK, 74116
Boselli Lucas M Director 1555 North Mingo Road, Tulsa, OK, 74116

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 1555 North Mingo Road, Tulsa, OK 74116 -
CHANGE OF MAILING ADDRESS 2024-03-19 1555 North Mingo Road, Tulsa, OK 74116 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-10

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Ambrosini David M

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ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. - Active
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ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. - Active
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ASSA ABLOY SALES AND MARKETING GROUP, INC. - Active
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ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, INC. - Active
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Heslin Page

HANCHETT ENTRY SYSTEMS, INC. - Active
Foreign Profit (2019 )
ELECTRONIC DOOR SECURITY SALES GROUP, INC. - Active
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SARGENT MANUFACTURING COMPANY - Active
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AADG, INC. - Active
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ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. - Active
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4FRONT ENGINEERED SOLUTIONS, INC. - Active
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ASSA ABLOY SALES AND MARKETING GROUP, INC. - Active
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ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, INC. - Active
Foreign Profit (2020 )
MUL-T-LOCK USA, INC. - Active
Foreign Profit (1998 )
ASSA ABLOY AMERICAS RESIDENTIAL INC. - Active
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Hurley Joseph

HANCHETT ENTRY SYSTEMS, INC. - Active
Foreign Profit (2019 )
HID GLOBAL SAFE, INC. - Inactive
Foreign Profit (2014 - 2021)
AMARR COMPANY - Active
Foreign Profit (1985 )
GHOST CONTROLS, LLC - Active
Florida Limited Liability Co. (2015 )
ELECTRONIC DOOR SECURITY SALES GROUP, INC. - Active
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SAFEMARK US, INC. - Active
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AADG, INC. - Active
Foreign Profit (2023 )
ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. - Active
Foreign Profit (2018 )
4FRONT ENGINEERED SOLUTIONS, INC. - Active
Foreign Profit (2008 )

Boselli Lucas M

ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, INC. - Active
Foreign Profit (2020 )

Companies related by address

110 Sargent Drive, New Haven, CT, 06511, US

HID GLOBAL SAFE, INC. JERITH MANUFACTURING LLC ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, INC. ASSA ABLOY AMERICAS RESIDENTIAL INC. AADG, INC. MARCON INTERNATIONAL, INC. ASSA ABLOY SALES AND MARKETING GROUP, INC. ELECTRONIC DOOR SECURITY SALES GROUP, INC. AMARR COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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