| Entity Name: | ASSA ABLOY IDENTIFICATION TECHNOLOGIES NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Oct 2004 |
| Business ALEI: | 0799167 |
| Annual report due: | 16 Oct 2009 |
| Business address: | ASSA ABLOY, INC. 110 SARGENT DRIVE, NEW HAVEN, CT, 06511 |
| ZIP code: | 06511 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY A. MERESCHUK | Officer | ASSA ABLOY INC, 110 SARGENT DR, NEW HAVEN, CT, 06511, United States | 11 WASHBURN ROAD, CANTON, CT, 06019, United States |
| DENIS HEBERT | Officer | HID GLOBAL CORPORATION, 15370 BARRANCA PKWY, IRVINE, CA, 92618, United States | 25481 RAPID FALLS RD, LAGUNA HILLS, CA, 92653, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TECHNOLOGY GROUP PRODUCTS, INC. | ASSA ABLOY IDENTIFICATION TECHNOLOGIES NORTH AMERICA INC. | 2007-03-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003931376 | 2009-05-11 | 2009-05-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0003819678 | 2008-11-05 | No data | Annual Report | Annual Report | 2008 |
| 0003819677 | 2008-11-05 | No data | Annual Report | Annual Report | 2007 |
| 0003819675 | 2008-11-05 | No data | Annual Report | Annual Report | 2006 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003412885 | 2007-03-15 | 2007-03-15 | Amendment | Amend Name | No data |
| 0003124762 | 2005-11-28 | No data | Annual Report | Annual Report | 2005 |
| 0002812388 | 2004-10-15 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
