| Entity Name: | ASSA ABLOY HIGH SECURITY GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Jan 2016 |
| Business ALEI: | 1194095 |
| Annual report due: | 04 Jan 2025 |
| NAICS code: | 332510 - Hardware Manufacturing |
| Business address: | 3625 ALLEGHANY DRIVE, SALEM, VA, 24153, United States |
| Mailing address: | 3625 ALLEGHANY DRIVE, SALEM, VA, United States, 24153 |
| Place of Formation: | VIRGINIA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH HURLEY | Officer | 32 White Birch Rd, Madison, CT, 06443, United States | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| DAVID M. AMBROSINI | Officer | 15 Chamberlain Court, Cheshire, CT, 06410, United States | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States |
| WILLIAM GRAMBO | Officer | sargant manufacturng company, 110 Sargent Dr, New Haven, CT, 06511, 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 |
|---|---|---|---|
| DAVID M. AMBROSINI | Director | 15 Chamberlain Court, Cheshire, CT, 06410, United States | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States |
| LUCAS BOSELLI | Director | ASSA ABLOY INC, 110 Sargent Dr, 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 | MEDECO SECURITY LOCKS, INCORPORATED | ASSA ABLOY HIGH SECURITY GROUP INC. | 2017-01-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012261769 | 2023-12-08 | No data | Annual Report | Annual Report | No data |
| BF-0011449281 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010176637 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007036598 | 2020-12-11 | No data | Annual Report | Annual Report | 2021 |
| 0006696824 | 2019-12-17 | No data | Annual Report | Annual Report | 2020 |
| 0006289945 | 2018-12-10 | No data | Annual Report | Annual Report | 2019 |
| 0005985070 | 2017-12-13 | No data | Annual Report | Annual Report | 2018 |
| 0005746321 | 2017-01-20 | 2017-01-20 | Amendment | Amend Name | No data |
| 0005741824 | 2017-01-17 | No data | Annual Report | Annual Report | 2017 |
| 0005458046 | 2016-01-04 | 2016-01-04 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
