Assa Abloy Global Solutions, Inc.

Active New Haven, CT

Assa Abloy Global Solutions, Inc. Overview

Assa Abloy Global Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, April 28, 1983 and is approximately forty-one years old, according to public records filed with Texas Secretary of State.

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Name
Nicolas Aznar 2 ~ Background Report ~	President Treasurer Director
Lihong Wu ~ Background Report ~	President Director
Markus Boberg ~ Background Report ~	Secretary Director Vice President
Christophe Sut ~ Background Report ~	Executive Director Srvp
Joseph P. Hurley 24 ~ Background Report ~	Treasurer Director Secretary
Catharina Tunberg ~ Background Report ~	Director Other
Joseph Grillo 3 ~ Background Report ~	Chairman Director
Tim Shea ~ Background Report ~	Chairman Director
Marc Freundlich ~ Background Report ~	President
Rune Venaas ~ Background Report ~	President Director
William Oliver ~ Background Report ~	President Secretary
Lihong Wu ~ Background Report ~	President Director
Laura Rodda ~ Background Report ~	CFO Treasurer
Ian Dunhill ~ Background Report ~	Treasurer Director
Jeffrey A. Mereschuk 23 ~ Background Report ~	Director Secretary Assistant Secretary
Marina Lindholm 3 ~ Background Report ~	Director
Delores Shore ~ Background Report ~	Director Secretary Vice President
Dolores Shore ~ Background Report ~	Director Secretary

Showing 8 records out of 18

110 Sargent Dr New Haven, CT 06511 631 International Pkwy Richardson, TX 75081 9 SE-117 43 Stockholm Xx Xxxxxxx STOCKHOLM, XX XXXXXXX

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F02000004555
Date Filed:	Thursday, September 5, 2002

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	65328800
Date Filed:	Thursday, April 28, 1983

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0460912013-4
Date Filed:	Friday, September 20, 2013
Registered Agent	The Corporation Trust Company of Nevada

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	04204994
Date Filed:	Monday, October 22, 2018

Corporate Notes

Date	Type	Note
4/28/1983	Articles of Incorporation
9/8/1983	Articles Of Amendment
12/29/1989	Articles Of Amendment
1/27/1994	Change Of Registered Agent/Office
12/6/1995	Articles Of Amendment
4/17/1997	Change Of Registered Agent/Office
1/22/2001	Change Of Registered Agent/Office
10/19/2001	Articles of Amendment
10/23/2001	Articles of Merger
10/23/2001	Articles of Merger
12/17/2001	Change of Registered Agent/Office
12/31/2001	Public Information Report (PIR)
8/16/2002	Articles of Amendment
12/31/2002	Public Information Report (PIR)
5/20/2003	Articles of Merger
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
4/2/2008	Certificate of Assumed Business Name
4/2/2008	Certificate of Assumed Business Name
4/2/2008	Certificate of Assumed Business Name
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
9/20/2013	Foreign Qualification	Initial Stock Value: No Par Value Shares: 10,002,200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
9/20/2013	Miscellaneous	TEXAS GOOD STANDING CERT
11/12/2013	Initial List
12/2/2013	Change of Name or Address by Registered Agent
9/24/2014	Annual List
9/24/2015	Annual List	15-16
9/9/2016	Annual List	2016-2017
8/16/2017	Annual List	2017-2018
8/16/2018	Annual List	18-19
12/31/2018	Public Information Report (PIR)
7/3/2019	Certificate of Amendment
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Assa Abloy Global Solutions, Inc.

The Power Within

Serial Number: 78423804

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Assa Abloy Global Solutions, Inc.

Active New Haven, CT