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ASSA ABLOY SALES AND MARKETING GROUP, INC.

ASSA ABLOY SALES AND MARKETING GROUP, INC.

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 (32 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	2024-11-05	Address	110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2018-11-01	2020-11-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-06	2018-11-01	Address	100 SARGENT DR, NEW HAVEN, CT, 06511, USA (Type of address: Principal Executive Office)
2014-11-06	2018-11-01	Address	110 SARGENT DR, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2008-11-07	2014-11-06	Address	100 SARGENT DR, ATTN: TAX DEPT, NEW HAVEN, CT, 06511, USA (Type of address: Principal Executive Office)
2005-01-04	2008-11-07	Address	100 SARGENT DR, NEW HAVEN, CT, 06511, USA (Type of address: Principal Executive Office)
2005-01-04	2014-11-06	Address	110 SARGENT DR, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
1999-09-21	2018-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-06	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-12-12	2005-01-04	Address	110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
1996-12-12	2005-01-04	Address	110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Principal Executive Office)
1993-11-18	1996-12-12	Address	555 LONG WHARF DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
1993-11-18	1996-12-12	Address	555 LONG WHARF DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Principal Executive Office)
1992-11-23	1998-11-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-23	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
161101007513	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141106006987	2014-11-06	BIENNIAL STATEMENT	2014-11-01
121101006012	2012-11-01	BIENNIAL STATEMENT	2012-11-01
101207002698	2010-12-07	BIENNIAL STATEMENT	2010-11-01
081107002607	2008-11-07	BIENNIAL STATEMENT	2008-11-01
050104002124	2005-01-04	BIENNIAL STATEMENT	2004-11-01
021202002414	2002-12-02	BIENNIAL STATEMENT	2002-11-01
020612000153	2002-06-12	CERTIFICATE OF AMENDMENT	2002-06-12
001120002564	2000-11-20	BIENNIAL STATEMENT	2000-11-01
990921001217	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
981106002461	1998-11-06	BIENNIAL STATEMENT	1998-11-01
961212002006	1996-12-12	BIENNIAL STATEMENT	1996-11-01
931118002270	1993-11-18	BIENNIAL STATEMENT	1993-11-01
921123000378	1992-11-23	APPLICATION OF AUTHORITY	1992-11-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State