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ASSA ABLOY SALES AND MARKETING GROUP, INC.

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Company Details

Name: ASSA ABLOY SALES AND MARKETING GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1992 (33 years ago)
Entity Number: 1682466
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 110 Sargent Drive, New Haven, CT, United States, 06511

DOS Process Agent

Name Role Address
ASSA ABLOY SALES AND MARKETING GROUP, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LUCAS BOSELLI Chief Executive Officer 110 SARGENT DRIVE, NEW HAVEN, CT, United States, 06511

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2020-11-03 2024-11-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2020-11-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-01 2024-11-05 Address 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241105003295 2024-11-05 BIENNIAL STATEMENT 2024-11-05
221129000169 2022-11-29 BIENNIAL STATEMENT 2022-11-01
201103060041 2020-11-03 BIENNIAL STATEMENT 2020-11-01
SR-20155 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007261 2018-11-01 BIENNIAL STATEMENT 2018-11-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State