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ASSA ABLOY ENTRANCE SYSTEMS US INC.

Branch

Company Details

Name: ASSA ABLOY ENTRANCE SYSTEMS US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1997 (28 years ago)
Branch of: ASSA ABLOY ENTRANCE SYSTEMS US INC., Connecticut (Company Number 0005121)
Entity Number: 2130111
ZIP code: 10005
County: New York
Place of Formation: Connecticut
Principal Address: 1900 AIRPORT ROAD, MONROE, NC, United States, 28110
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
JEFFREY BUENNEMEYER Chief Executive Officer 1900 AIRPORT ROAD, MONROE, NC, United States, 28110

DOS Process Agent

Name Role Address
ASSA ABLOY ENTRANCE SYSTEMS US INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 1900 AIRPORT ROAD, MONROE, NC, 28110, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2021-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-07 2023-05-02 Address 1900 AIRPORT ROAD, MONROE, NC, 28110, USA (Type of address: Chief Executive Officer)
2011-06-01 2015-04-07 Address 1900 AIRPORT ROAD, MONROE, NC, 28110, USA (Type of address: Chief Executive Officer)
2009-04-24 2011-06-01 Address 1900 AIRPORT RD, MONROE, NC, 28110, USA (Type of address: Chief Executive Officer)
2009-04-24 2015-04-07 Address 1900 AIRPORT RD, MONROE, NC, 28110, USA (Type of address: Principal Executive Office)
2006-11-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230502000306 2023-05-02 BIENNIAL STATEMENT 2023-04-01
210428060387 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190410060520 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-25287 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25286 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006623 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150407006624 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130405006933 2013-04-05 BIENNIAL STATEMENT 2013-04-01
120627000177 2012-06-27 CERTIFICATE OF AMENDMENT 2012-06-27
110601002979 2011-06-01 BIENNIAL STATEMENT 2011-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State