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ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC.

ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC.

Company Details

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

Agent

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

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)
2016-01-05	2018-01-03	Address	225 EPISCOPAL ROAD, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)
2014-01-28	2016-01-05	Address	100 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2012-02-24	2014-01-28	Address	100 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2002-01-18	2012-02-24	Address	100 SARGENT DR, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2001-07-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-07-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-16	2001-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-02-16	2002-01-18	Address	1902 AIRPORT ROAD, MONROE, NC, 28110, USA (Type of address: Chief Executive Officer)
1998-01-27	2000-02-16	Address	1902 AIRPORT RD, MONROE, NC, 28110, USA (Type of address: Chief Executive Officer)
1997-04-22	2000-02-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-22	2001-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-03-05	2000-02-16	Address	225 EPISCOPAL ROAD, BERLIN, CT, 06037, USA (Type of address: Principal Executive Office)
1996-03-05	1998-01-27	Address	225 EPISCOPAL ROAD, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)
1996-03-05	1997-04-22	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1995-03-16	1997-04-22	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-04-01	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-03-01	2018-02-07	Name	CORBIN RUSSWIN, INC.
1994-01-05	1994-04-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-01-05	1994-03-01	Name	WCR HOLDINGS, INC.
1994-01-05	1996-03-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
180207000422	2018-02-07	CERTIFICATE OF AMENDMENT	2018-02-07
180103007195	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160105006954	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140128006042	2014-01-28	BIENNIAL STATEMENT	2014-01-01
120224002590	2012-02-24	BIENNIAL STATEMENT	2012-01-01
100309002400	2010-03-09	BIENNIAL STATEMENT	2010-01-01
080124002681	2008-01-24	BIENNIAL STATEMENT	2008-01-01
060215002258	2006-02-15	BIENNIAL STATEMENT	2006-01-01
040203002233	2004-02-03	BIENNIAL STATEMENT	2004-01-01
020118002374	2002-01-18	BIENNIAL STATEMENT	2002-01-01
010731000348	2001-07-31	CERTIFICATE OF CHANGE	2001-07-31
000216002537	2000-02-16	BIENNIAL STATEMENT	2000-01-01
980127002220	1998-01-27	BIENNIAL STATEMENT	1998-01-01
970422000952	1997-04-22	CERTIFICATE OF CHANGE	1997-04-22
960305002196	1996-03-05	BIENNIAL STATEMENT	1996-01-01
950316000888	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
940401000549	1994-04-01	CERTIFICATE OF CHANGE	1994-04-01
940301000486	1994-03-01	CERTIFICATE OF AMENDMENT	1994-03-01
940105000096	1994-01-05	APPLICATION OF AUTHORITY	1994-01-05

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

ASSA ABLOY ACCESS AND EGRESS HARDWARE GROUP, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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