ASSA ABLOY ENTRANCE SYSTEMS US INC.

Main Information

Company Name ASSA ABLOY ENTRANCE SYSTEMS US INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1997030213
Company Status Active
Domicile State Connecticut
Creation Date 1997-03-05
Original Formation Date 1975-03-18
Inactive Date 2024-04-26
Report Due Date 2017-03-31
Renewal Date -
Years Due
2017/2018
Company Agent CT CORPORATION SYSTEM

About Company

ASSA ABLOY ENTRANCE SYSTEMS US INC. operates as a Foreign For-Profit Corporation with business ID 486473.

ASSA ABLOY ENTRANCE SYSTEMS US INC. was formed on Wednesday 5th March 1997, so this company age is twenty-seven years, one month and twenty-eight days. This company is currently active .

Principal office address of ASSA ABLOY ENTRANCE SYSTEMS US INC. is 1900 AIRPORT ROAD, MONROE, NC, 28110, USA. This address coordinates are: 35° 1' 40.3" N , 80° 37' 0.9" W.

There are currently five company principals in ASSA ABLOY ENTRANCE SYSTEMS US INC.. They are: director Daniel Bernstein, director Per Hannson, director Juan Vargues, treasurer Joseph P. Hurley, president Michael P. McCaslin. ASSA ABLOY ENTRANCE SYSTEMS US INC. had 1 other name: BESAM US INC. ().

This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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GPS Data: 35° 1' 40.3" N     80° 37' 0.9" W

Address

Principal Office Address: 1900 AIRPORT ROAD, MONROE, NC, 28110, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Daniel Bernstein Director Russin, Vecchi, Berg & Bernstein, LLP, 260 Madison Avenue, 17th Floor, New York, NY, 10016, USA
View Daniel Bernstein Full Report »
Per Hannson Director ASSA ABLOY Entrance System Group, Lodjursgatan 10, Landskrona, SE-261 22, 00000
View Per Hannson Full Report »
Juan Vargues Director ASSA ABLOY ENTRANCE SYSTEM GROUP, LODJURSGATAN 10, LANDSKRONA, SE-261 22, 00000
View Juan Vargues Full Report »
Joseph P. Hurley Treasurer ASSA ABLOY Inc., 110 Sargent Drive, New Haven, CT, 06511, USA
View Joseph P. Hurley Full Report »
Michael P. McCaslin President ASSA ABLOY Sales and Marketing Group, Inc., 1900 Airport Road, Monroe, NC, 28110, USA
View Michael P. McCaslin Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1997-03-05 1997-03-05 0003210592
Business Entity Report 1999-04-21 1999-04-21 0003210593
Business Entity Report 2001-04-09 2001-04-09 0003210594
Business Entity Report 2003-04-14 2003-04-14 0003210595
Change of Officer 2003-05-19 2003-05-19 0003210596
Change of Registered Office/Agent 2003-07-15 2003-07-15 0003210597
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003210598
Business Entity Report 2005-12-19 2005-12-19 0003210599
Application for Amended Certificate of Authority 2005-12-19 2005-12-19 0003210600
Certificate of Assumed Business Name 2006-01-27 2006-01-27 0003210601

Previous Names

Name Filing Date Effective Date Filling Number
BESAM AUTOMATED ENTRANCE SYSTEMS, INC. 2005-12-19 2005-12-19 0003210600
BESAM US INC. 2012-06-21 2012-06-21 0003210605

Nearby Comanies

NameAddressStatus
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ASSA ABLOY ENTRANCE SYSTEMS US INC. 1900 AIRPORT ROAD, MONROE, NC, 28110, USA Active
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