| Entity Name: | ASSA ABLOY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 14 Jun 1993 (Companies founded in June 1993) |
| Business ALEI: | 0287000 |
| Annual report due: | 14 Jun 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| Mailing address: | 110 SARGENT DRIVE, NEW HAVEN, CT, United States, 06511 |
| ZIP code: | 06511 (Companies in New Haven, 06511) |
| County: | New Haven |
| Place of Formation: | OREGON |
| E-Mail: | joe.gorski@assaabloy.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MRWQGCSM75U4 | 2024-05-18 | 110 SARGENT DR, NEW HAVEN, CT, 06511, 5918, USA | 110 SARGENT DR., NEW HAVEN, CT, 06511, 5918, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.assaabloy.com |
| Congressional District | 03 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-05-23 |
| Initial Registration Date | 2005-11-18 |
| Entity Start Date | 1994-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 321911, 332321, 332323, 332510, 334290, 335999, 423390, 423440, 423710, 541310, 541410, 561621, 561622 |
| Product and Service Codes | 5340, 5670, 5680, 6350 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID AMBROSINI |
| Address | 110 SARGENT DR, NEW HAVEN, CT, 06511, USA |
| Title | ALTERNATE POC |
| Name | BILL CONAWAY |
| Role | DIRECTOR GOVERNMENT |
| Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BILL CONAWAY |
| Role | DIRECTOR GOVERNMENT PROGRAMS |
| Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA |
| Title | ALTERNATE POC |
| Name | JEFF HUGGINS |
| Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM CONAWAY |
| Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID M. AMBROSINI | Officer | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States |
| Leon Motmans | Officer | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| PAGE HESLIN | Officer | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| JOSEPH HURLEY | Officer | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| John J. Dwyer | Officer | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| LUCAS BOSELLI | Officer | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | ASSA ABLOY INC, 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID M. AMBROSINI | Director | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States |
| NICO DELVAUX | Director | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| ERIK PIEDER | Director | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| LUCAS BOSELLI | Director | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | ASSA ABLOY INC, 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ASSA ABLOY HOLDINGS, INC. | ASSA ABLOY INC. | 1998-03-19 |
| Name change | CARDKEY SYSTEMS, INC. | ASSA ABLOY HOLDINGS, INC. | 1995-09-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012388132 | 2024-05-18 | No data | Annual Report | Annual Report | No data |
| BF-0011256089 | 2023-06-05 | No data | Annual Report | Annual Report | No data |
| BF-0010291059 | 2022-06-07 | No data | Annual Report | Annual Report | 2022 |
| 0007370314 | 2021-06-12 | No data | Annual Report | Annual Report | 2021 |
| 0006920127 | 2020-06-08 | No data | Annual Report | Annual Report | 2020 |
| 0006550334 | 2019-05-02 | No data | Annual Report | Annual Report | 2019 |
| 0006182424 | 2018-05-12 | No data | Annual Report | Annual Report | 2018 |
| 0005832524 | 2017-05-03 | No data | Annual Report | Annual Report | 2017 |
| 0005556617 | 2016-05-04 | No data | Annual Report | Annual Report | 2016 |
| 0005331513 | 2015-05-12 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
