ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC.
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| Name: | ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1994 (31 years ago) |
| Entity Number: | 1784758 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 EPISCOPAL ROAD, BERLIN, CT, United States, 06037 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GRAMBO | Chief Executive Officer | 110 SARGENT DRIVE, NEW HAVEN, CT, United States, 06511 |
| Name | Role | Address |
|---|---|---|
| ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-03 | 2024-01-03 | Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003565 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220208001429 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 200102060919 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-21280 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State