| Entity Name: | ASSA ABLOY ENTRANCE SYSTEMS US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Mar 1997 (28 years ago) |
| Branch of: | ASSA ABLOY ENTRANCE SYSTEMS US INC., CONNECTICUT (Company Number 0005121) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2023 (a year ago) |
| Document Number: | F97000002191 |
| FEI/EIN Number | 06-0921379 |
| Address: | 1900 Airport Road, Monroe, NC 28110 |
| Mail Address: | 1900 Airport Road, Monroe, NC 28110 |
| Place of Formation: | CONNECTICUT |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Hurley, Joseph | Assistant Treasurer | 1900 Airport Road, Monroe, NC 28110 |
| Name | Role | Address |
|---|---|---|
| Rigoli, Michelle | Vice President | 1900 Airport Road, Monroe, NC 28110 |
| Name | Role | Address |
|---|---|---|
| Rigoli, Michelle | Finance | 1900 Airport Road, Monroe, NC 28110 |
| Name | Role | Address |
|---|---|---|
| Rigoli, Michelle | Treasurer | 1900 Airport Road, Monroe, NC 28110 |
| Name | Role | Address |
|---|---|---|
| Buennemeyer, Jeffrey | President | 1900 Airport Road, Monroe, NC 28110 |
| Name | Role | Address |
|---|---|---|
| Buennemeyer, Jeffrey | Director | 1900 Airport Road, Monroe, NC 28110 |
| Grassi, Massimo | Director | 1900 Airport Road, Monroe, NC 28110 |
| Lindholm, Marina | Director | 1900 Airport Road, Monroe, NC 28110 |
| Name | Role | Address |
|---|---|---|
| Munn, Michael | Secretary | 1900 Airport Road, Monroe, NC 28110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 1900 Airport Road, Monroe, NC 28110 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 1900 Airport Road, Monroe, NC 28110 | No data |
| AMENDMENT | 2023-10-09 | No data | No data |
| NAME CHANGE AMENDMENT | 2012-06-25 | ASSA ABLOY ENTRANCE SYSTEMS US INC. | No data |
| NAME CHANGE AMENDMENT | 2005-12-09 | BESAM US INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-08-12 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 1999-11-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| Amendment | 2023-10-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
