| Entity Name: | ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Jan 1994 |
| Business ALEI: | 0293886 |
| Annual report due: | 11 Jan 2025 |
| NAICS code: | 332999 - All Other Miscellaneous Fabricated Metal Product Manufacturing |
| Business address: | 225 EPISCOPAL ROAD, BERLIN, CT, 06037, United States |
| Mailing address: | 110 Sargent Dr, New Haven, CT, United States, 06511-5918 |
| ZIP code: | 06037 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH HURLEY | Officer | 32 White Birch Rd, Madison, CT, 06443-2034, United States | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| WILLIAM GRAMBO | Officer | 225 EPISCOPAL ROAD, BERLIN, CT, 06037, United States | SARGENT MANUFACTURING COMPANY, 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| PAGE HESLIN | Officer | 424 Saint Ronan St, New Haven, CT, 06511-2251, United States | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LUCAS BOSELLI | Director | 225 EPISCOPAL ROAD, BERLIN, CT, 06037, United States | ASSA ABLOY INC, 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| DAVID M. AMBROSINI | Director | 15 Chamberlain Ct, Cheshire, CT, 06410-3580, United States | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CORBIN RUSSWIN, INC. | ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. | 2018-02-07 |
| Name change | WCR HOLDINGS, INC. | CORBIN RUSSWIN, INC. | 1994-03-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012360025 | 2023-12-12 | No data | Annual Report | Annual Report | No data |
| BF-0011255928 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010175103 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007037596 | 2020-12-14 | No data | Annual Report | Annual Report | 2021 |
| 0006696841 | 2019-12-17 | No data | Annual Report | Annual Report | 2020 |
| 0006289964 | 2018-12-10 | No data | Annual Report | Annual Report | 2019 |
| 0006100301 | 2018-02-07 | 2018-02-07 | Amendment | Amend Name | No data |
| 0005985058 | 2017-12-13 | No data | Annual Report | Annual Report | 2018 |
| 0005724493 | 2016-12-23 | No data | Annual Report | Annual Report | 2017 |
| 0005441519 | 2015-12-04 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
