| Entity Name: | ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Jan 2020 (5 years ago) |
| Document Number: | F20000000373 |
| FEI/EIN Number | 95-3959562 |
| Mail Address: | 110 Sargent Drive, New Haven, CT, 06511, US |
| Address: | 1902 Airport Road, Monroe, NC, 28110, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ambrosini David M | Director | 1902 Airport Road, Monroe, NC, 28110 |
| Boselli Lucas | Director | 1902 Airport Road, Monroe, NC, 28110 |
| Name | Role | Address |
|---|---|---|
| Heslin Page | Secretary | 1902 Airport Road, Monroe, NC, 28110 |
| Name | Role | Address |
|---|---|---|
| Hurley Joseph | Treasurer | 1902 Airport Road, Monroe, NC, 28110 |
| Name | Role | Address |
|---|---|---|
| Ambrosini David M | Vice President | 1902 Airport Road, Monroe, NC, 28110 |
| Name | Role | Address |
|---|---|---|
| Boselli Lucas M | President | 1902 Airport Road, Monroe, NC, 28110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000013843 | ASSA ABLOY OLIMPIA | ACTIVE | 2020-01-30 | 2025-12-31 | No data | 110 SARGENT DRIVE, C/O ASSA ABLOY INC, NEW HAVEN, CT, 06511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 1902 Airport Road, Monroe, NC 28110 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 1902 Airport Road, Monroe, NC 28110 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-27 | C T CORPORATION SYSTEM | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
