Assa Abloy Holdings, Inc.
Archived Record New Haven, CT
Assa Abloy Holdings, Inc. Overview
Assa Abloy Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Monday, August 18, 1986 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Assa Abloy Holdings, Inc.
| Name | |
|---|---|
| Johan Molin 1 |
Chairman
Director
|
| Nico Delvaux |
Chairman
|
| Thanasis Molokotos 22 |
President
Director
Chief Executive Officer
|
| Lucas Boselli 15 |
President
Director
|
| Douglas Millikan 6 |
President
|
| Clas Telin |
P
|
| Jeffrey A. Mereschuk 23 |
CFO
Director
Secretary
|
| David M. Ambrosini 20 |
CFO
Director
Vice President
Chief Fina
Chief Financial Officer
|
| Joseph P. Hurley 24 |
Treasurer
|
| Page M. Heslin 20 |
Secretary
|
| Carolina Dybeck Happe 1 |
Director
|
| David Amberosini |
Director
Vice President
|
| John Dwyer |
Director
Vice President
|
| Leon Motmans |
Director
Controller
|
| Jack Dwyer |
V.P.
|
| Tom Czako |
T
|
Known Addresses for Assa Abloy Holdings, Inc.
Corporate Filings for Assa Abloy Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7011106 |
| Date Filed: | Monday, August 18, 1986 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Oregon |
| State ID: | 1669783 |
| Date Filed: | Wednesday, September 30, 1992 |
| Date Expired: | Friday, July 7, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/18/1986 | Application For Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
9/30/1992 | Name History/Actual | Cardkey Systems, Inc. |
|
|
8/10/1995 | Name History/Actual | Assa Abloy Holdings, Inc. |
|
|
8/11/1995 | Application For Amended Certificate Of Authority | |
|
|
3/1/1999 | Certificate Of Withdrawal | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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