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ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, 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: 22 Jan 2020 (5 years ago)
Document Number: F20000000373
FEI/EIN Number 95-3959562

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 110 Sargent Drive, New Haven, CT, 06511, US
Address: 1902 Airport Road, Monroe, NC, 28110, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Ambrosini David M Director 1902 Airport Road, Monroe, NC, 28110
Heslin Page Secretary 1902 Airport Road, Monroe, NC, 28110
Hurley Joseph Treasurer 1902 Airport Road, Monroe, NC, 28110
Ambrosini David M Vice President 1902 Airport Road, Monroe, NC, 28110
Boselli Lucas Director 1902 Airport Road, Monroe, NC, 28110
Boselli Lucas M President 1902 Airport Road, Monroe, NC, 28110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000013843 ASSA ABLOY OLIMPIA ACTIVE 2020-01-30 2025-12-31 - 110 SARGENT DRIVE, C/O ASSA ABLOY INC, NEW HAVEN, CT, 06511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 1902 Airport Road, Monroe, NC 28110 -
CHANGE OF MAILING ADDRESS 2024-03-19 1902 Airport Road, Monroe, NC 28110 -
REGISTERED AGENT NAME CHANGED 2022-06-27 C T CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-25
AMENDED ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-17
Foreign Profit 2020-01-22

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Ambrosini David M

HANCHETT ENTRY SYSTEMS, INC. - Active
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SARGENT MANUFACTURING COMPANY - Active
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ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. - Active
Foreign Profit (2018 )
ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. - Active
Foreign Profit (2018 )
ASSA ABLOY SALES AND MARKETING GROUP, INC. - Active
Foreign Profit (2007 )
AMERISTAR PERIMETER SECURITY USA INC. - Active
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Heslin Page

HANCHETT ENTRY SYSTEMS, INC. - Active
Foreign Profit (2019 )
ELECTRONIC DOOR SECURITY SALES GROUP, INC. - Active
Foreign Profit (2004 )
SARGENT MANUFACTURING COMPANY - Active
Foreign Profit (2018 )
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 )
ASSA ABLOY SALES AND MARKETING GROUP, INC. - Active
Foreign Profit (2007 )
MUL-T-LOCK USA, INC. - Active
Foreign Profit (1998 )
AMERISTAR PERIMETER SECURITY USA INC. - Active
Foreign Profit (2013 )
ASSA ABLOY AMERICAS RESIDENTIAL INC. - Active
Foreign Profit (2021 )

Hurley Joseph

HANCHETT ENTRY SYSTEMS, INC. - Active
Foreign Profit (2019 )
HID GLOBAL SAFE, INC. - Inactive
Foreign Profit (2014 - 2021)
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SAFEMARK US, INC. - Active
Domestic Profit (2022 )
AADG, INC. - Active
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ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. - Active
Foreign Profit (2018 )
4FRONT ENGINEERED SOLUTIONS, INC. - Active
Foreign Profit (2008 )

Boselli Lucas

HANCHETT ENTRY SYSTEMS, INC. - Active
Foreign Profit (2019 )
ELECTRONIC DOOR SECURITY SALES GROUP, INC. - Active
Foreign Profit (2004 )
SARGENT MANUFACTURING COMPANY - Active
Foreign Profit (2018 )
AADG, INC. - Active
Foreign Profit (2023 )
ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. - Active
Foreign Profit (2018 )
ASSA ABLOY SALES AND MARKETING GROUP, INC. - Active
Foreign Profit (2007 )
ASSA ABLOY SALES AND MARKETING GROUP, INC. - Active
Foreign Profit (2007 )
ASSA ABLOY AMERICAS RESIDENTIAL INC. - Active
Foreign Profit (2021 )
ASSA ABLOY AMERICAS RESIDENTIAL INC. - Active
Foreign Profit (2021 )

Boselli Lucas M

AMERISTAR PERIMETER SECURITY USA INC. - Active
Foreign Profit (2013 )

Companies related by address

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

AMERISTAR PERIMETER SECURITY USA INC. HID GLOBAL SAFE, INC. JERITH MANUFACTURING LLC 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: 01 Apr 2025

Sources: Florida Department of State

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